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Company Name: GIFTONHALL LIMITED

Company Type:

Limited Company

Company No:

05405851

Company Address:

GIFTONHALL LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

24/11/2009

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

Email Address:
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GIFTONHALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Change of accounting reference date (Welsh form)02/08/2006225CYM
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
RES08 - Purchase own shares29/09/1998RES08
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
2.20 - Notice of variation of Administration Order18/12/19962.20
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Application by an unlimited company to be re-registered as limited04/07/200351
DO1 - Notice of disqualification of an indi19/11/2001DO1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Application by an unlimited company to be re-registered as limited13/05/200051
BS - Balance sheet18/03/2005BS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
MISC - Miscellaneous document30/12/1998MISC
Declaration on application for registration30/11/199512
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
MISC - Miscellaneous document30/03/2006MISC
Notice of wind up26/02/2004F14
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
225 - Change of Accounting Referenc18/02/2006225
325 - Location of register of directors' interests in shares etc18/10/1997325
363a - Annual Return20/10/2000363a
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Notice of removal of Liquidator24/11/20004.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
386 - Notice of passing of resolution removing an auditor31/05/1995386
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Return by a company purchasing its own shares06/03/2000169
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Purchase own shares - written resolution16/11/1995WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Notice of variation of Administration Order26/12/19952.20
CLOSE - Scheme of Arrangement26/04/2004CLOSE
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of petition for administration order30/04/20052.1(scot)
Return by a company purchasing its own shares10/09/1997169
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Notice of appointment of directors or secretaries07/11/2000288a
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
RES16 - Redemption of shares09/06/1996RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Instrument issued under Section 244(5)16/01/2000COAD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
397a -24/10/2005397a
Other resolution - special resolution14/09/1999SRES13
395 - Particulars of a mortgage or charge26/09/2000395
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Elective resolution27/12/2005ELRES
Notice of appointment of Receiver22/05/1999405(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R