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Company Name: GIFTO PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03612213

Company Address:

GIFTO PROPERTIES LIMITED
Acre House
11/15 William Road
LONDON
NW1 3ER


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GIFTO PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Annual Return03/06/2000363x
AUD - Auditor's letter of resignation23/07/1998AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Other resolution - written resolution06/03/1998WRES13
Notice of wind up25/12/2005F14
Vary share rights/names - written resolution17/11/2001WRES12
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
363a - Annual Return23/10/2000363a
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
VAL - Valuation Report09/11/2003VAL
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
RES16 - Redemption of shares10/08/2004RES16
EEIG6 - Statement of name11/08/1998EEIG6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Particulars of an issue of secured debentures in a series14/07/1993397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
363s - Annual Return19/01/2000363s
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
AAMD - Amended Accounts08/01/1998AAMD
363x - Annual Return30/12/2002363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Order of Court for re-registration26/01/2006OCREREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
363b - Annual Return21/09/2001363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Members' assent to company being re-registered as unlimited12/11/200549(8)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Application by a public company for re-registration as a private company22/11/199653
AAMD - Amended Accounts16/02/1999AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
3.10 - Administrative Receiver's report05/10/20043.10