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Company Name: GIFTPARK LIMITED

Company Type:

Limited Company

Company No:

01514987

Company Address:

GIFTPARK LIMITED
Farmar Miller Rabin
54-58 High Street
EDGWARE
HA8 7EJ


Date:

01/12/2009

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

Email Address:
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GIFTPARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Declaration on application for registration (Welsh language form).27/10/199712CYM
EEIG2 - Statement of name28/07/1993EEIG2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
L64.01 - Early dissolution request03/12/1994L64.01
Annual Return29/12/1995363a
694(4)(b) - Statement of name01/12/1998694(4)(b)
Order of Court - dissolution void26/12/2002OC-DV
Annual Accounts27/12/1997AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
652C - Withdrawal of application for striking off23/03/1996652C
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
RES02 - esolution to re-register12/08/2006RES02
2.18 - Notice of Order to deal with charged property27/08/20062.18
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
RES09 - Confirmation of dissolution12/04/1998RES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
RES13 - Other resolution30/06/1993RES13
CERTNM - Change of name certificate02/10/2004CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Allotment of securities - written resolution11/03/2006WRES10
363x - Annual Return01/05/2001363x
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
3.7 - Notice of Administrative Receiver's death25/10/20003.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Other resolution - special resolution12/11/1996SRES13
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Prospectus04/03/2000PROSP
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Notice of resignation of directors or secretaries22/11/2000288b
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Order of Court for re-registration to private company28/09/2006OC-PRI
Miscellaneous document28/08/2001MISC
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Statement of name12/03/2000EEIG2
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
2.19 - Notice of discharge of Administration Order20/01/19982.19
287 - Change in situation or address of Registered Office20/09/2002287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Return by an oversea company subject to branch registration02/06/2004BR3
WRES10 - Allotment of securities - written resolution15/03/1995WRES10