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Company Name: GIFTPOINT LTD

Company Type:

Limited Company

Company No:

03059763

Company Address:

GIFTPOINT LTD
Unit D Renshaw Industrial Estate
Mill Mead
STAINES
TW18 4UQ


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 giftpoint ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on giftpoint ltd, please click on the link below:

GIFTPOINT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited01/05/1998CERT3
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Notice of administration order18/03/20052.2(scot)
Change of name certificate10/09/2003CERTNM
363x - Annual Return08/09/1993363x
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
363 - Annual Return26/10/2000363
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Application by an unlimited company to be re-registered as limited06/12/199651
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice of resignation of directors or secretaries24/03/1995288b
1.4 - Notice of completion of voluntary arrang06/12/20041.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
652A - Application for striking off20/08/1997652A
L64.04 - Directions to defer dissolution01/04/1996L64.04
RESO5 - Decrease in nominal capital25/12/2003RESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
EEIG2 - Statement of name29/06/2003EEIG2
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Release of Official Receiver21/05/2003L64.07HC
Exempt from appointment of auditor - written resolution05/03/2000WRES03
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Allotment of securities23/01/2000RES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
6 - Cancellation of alteration to the objects of a company18/09/19996
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Resolution to re-register - ordinary resolution27/02/2000ORES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
386 - Notice of passing of resolution removing an auditor26/09/2005386
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
169 - Return by a company purchasing its own21/02/2003169
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Certificate of release of Liquidator14/10/20014.14(SC)
Notice of appointment of Receiver01/04/2006405(1)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
OCREREG - Order of Court for re-registration20/09/1994OCREREG
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
BUSADDCH - Business address changed14/03/1995BUSADDCH
Decrease in nominal capital29/05/1994RESO5
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Redemption of shares - written resolution20/04/2006WRES16
405(1) - Notice of appointment of Receiver24/08/2005405(1)
MA - Memorandum and Articles01/01/2000MA
287 - Change in situation or address of Registered Office01/09/2005287
3.7 - Notice of Administrative Receiver's death18/06/19953.7
3.4 - Certificate of constitution of creditors24/10/20013.4
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Statement of name13/06/1993EEIG1
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Administrator's abstract of receipts and payments25/10/20032.9(SC)
397a -01/12/1994397a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a