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Company Name: GIFTO PROPERTIES WEST DRAYTON LIMITED

Company Type:

Limited Company

Company No:

05927366

Company Address:

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


Date:

04/12/2009

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

Email Address:
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GIFTO PROPERTIES WEST DRAYTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Re-registration of a company from unlimited to limited10/09/1997CERT1
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
353a - Register of members in non-legible form18/03/2006353a
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
363 - Annual Return29/04/1993363
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Capital/bonus issue26/05/2002RES14
Capital/bonus issue30/04/1998RES14
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
694(4)(a) - Statement of name12/12/1999694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Increase in nominal capital31/10/1993RESO4
123 - Notice of increase in nominal capital24/01/2006123
RES06 - Reduction of issued capital21/04/1998RES06
318 - Location of directors' service con20/05/2006318
Resolution to re-register - written resolution26/03/2005WRES02
RES07 - Financial assistance in shares acquisition26/02/1995RES07
123 - Notice of increase in nominal capital20/10/1994123
EEIG6 - Statement of name02/03/2002EEIG6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Resolution to re-register - written resolution11/04/2003WRES02
SRES13 - Other resolution - special resolution31/07/2005SRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Notice of resignation of Liquidator14/02/20014.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Annual Return26/09/2001363
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Elective resolution16/07/1993ELRES
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Notice of intention to carry on business as an investment company09/02/1997266(1)
Confirmation of dissolution - special resolution07/12/1995SRES09
363 - Annual Return05/11/1995363
WRES13 - Other resolution - written resolution10/04/1998WRES13
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Statement of Administrator's proposals28/12/20032.21
RESO4 - Increase in nominal capital09/09/1999RESO4
Application by a private company for re-registration as a public company11/10/199943(3)