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Company Name: GIFTO TRAVELS LIMITED

Company Type:

Limited Company

Company No:

01830475

Company Address:

GIFTO TRAVELS LIMITED
331 Euston Road
LONDON
NW1 3AD


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on gifto travels limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gifto travels limited, please click on the link below:

GIFTO TRAVELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
SA - Shares agreement28/12/1994SA
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
BS - Balance sheet30/08/2002BS
288b - Notice of resignation of directors or secretaries09/04/2000288b
Declaration of solvency25/10/20044.25(SC)
2.7 - Administration Order15/10/19972.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
363x - Annual Return18/08/1998363x
Annual Return03/10/2006363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Capital/bonus issue - ordinary resolution20/06/2001ORES14
OC - Order of Court27/06/1998OC
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
169 - Return by a company purchasing its own12/09/1995169
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
694(4)(b) - Statement of name16/05/1997694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Statement of name30/08/1997EEIG2
Amended Accounts23/09/2003AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Reduction of issued capital - special resolution08/09/1995SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
318 - Location of directors' service con05/01/2006318
RES06 - Reduction of issued capital02/05/2006RES06
353 - Register of members25/11/1998353
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Redemption of shares09/03/2001RES16
2.7 - Administration Order24/01/19952.7
Notice of change of directors or secretaries or in their particulars04/12/1996288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Registration as Friendly Society14/05/2003CERTIPS
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Other resolution - written resolution06/03/1998WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Official Receiver's release25/01/2002RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
363a - Annual Return16/01/1999363a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Other resolution - written resolution07/01/1999WRES13
Change of Name Special Resolution07/12/1996SRES15
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)