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Company Name: GIFTO PROPERTIES SOUTHALL LIMITED

Company Type:

Limited Company

Company No:

05830588

Company Address:

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


Date:

27/11/2009

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 SOUTHALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Reduction of issued capital11/08/2003RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
318 - Location of directors' service con19/03/2002318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of Order to deal with charged property22/08/20042.18
Annual Return03/10/2006363b
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
SA - Shares agreement19/03/1998SA
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Certificate of release of Liquidator12/03/19994.14(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of variation of Administration Order28/09/19972.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Notice of Order to deal with charged property06/08/20062.18
Re-registration of a company from limited to unlimited14/03/2002CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Order of Court for re-registration to private company04/08/1994OC-PRI
363b - Annual Return25/09/1996363b
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Re-registration of a company from public to private13/12/1993CERT10
Confirmation of dissolution22/04/2001RES09
2.20 - Notice of variation of Administration Order28/04/19982.20
Release of Official Receiver04/03/1997L64.07
RES12 - Vary share rights/names02/12/1996RES12
Administration Order20/09/20022.7
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Other resolution - extraordinary resolution17/06/2004ERES13
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Release of Official Receiver02/03/1996L64.07HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
318 - Location of directors' service con24/07/1995318
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
RES09 - Confirmation of dissolution12/04/1998RES09
AA - Annual Accounts29/12/1999AA
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Purchase own shares - extraordinary resolution27/01/1997ERES08
Notice of completion of voluntary arrangement11/07/19991.4
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Other resolution24/09/1998RES13
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
325 - Location of register of directors' interests in shares etc12/01/2002325
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of resignation of directors or secretaries21/08/1993288b
Directions to defer dissolution03/10/1995L64.06HC
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Statement of rights attached to allotted shares25/08/1993128(1)
CERTNM - Change of name certificate21/11/1997CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Notice of appointment of Liquidator19/10/19954.9(SC)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
386 - Notice of passing of resolution removing an auditor26/09/2005386
652C - Withdrawal of application for striking off26/09/2003652C
Mortgage Register24/10/1995ZMORT REG
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Capital/bonus issue - special resolution06/01/2001SRES14
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Confirmation of dissolution - special resolution18/04/2005SRES09