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Company Name: GIFTPOINT UK LIMITED

Company Type:

Limited Company

Company No:

03892672

Company Address:

GIFTPOINT UK LIMITED
C/O Ian Robinson Chartered
Accountant Electroline House
15 Lion Road
TWICKENHAM
TW1 4JH


Date:

26/11/2009

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

Email Address:
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GIFTPOINT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Increase in nominal capital - special resolution09/10/1995SRESO4
EEIG6 - Statement of name21/11/1993EEIG6
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
OC138 - Order of Court (Section 138)07/05/2003OC138
Other resolution - extraordinary resolution22/02/2003ERES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
EEIG6 - Statement of name01/12/2000EEIG6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Financial assistance in shares acquisition13/07/1999RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Memorandum and Articles21/01/1994MA
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Re-registration of a company from public to private31/12/1994CERT10
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
CERTNM - Change of name certificate28/11/2001CERTNM
Notice of petition for administration order18/03/20002.1(scot)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Auditor's statement31/10/2006AUDS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
325 - Location of register of directors' interests in shares etc01/11/1997325
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Confirmation of dissolution10/05/1995RES09
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Increase in nominal capital - written resolution15/08/2002WRESO4
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
RESO5 - Decrease in nominal capital27/05/2006RESO5
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
397a -26/04/2002397a
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Notice of Order to deal with charged property01/08/19992.18
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Notice of Order to dispose of charged property16/06/20003.8
Official Receiver's release25/11/2003RELREC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Resolution to re-register - written resolution23/08/2001WRES02
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
405(1) - Notice of appointment of Receiver30/06/1994405(1)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Exempt from appointment of auditor - special resolution29/06/1999SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
AUD - Auditor's letter of resignation01/08/1997AUD
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Confirmation of dissolution25/11/1996RES09
Court Order for notice of wind up04/02/1996CO4.2S
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Notice of disqualification order against a body corporate05/11/2002DO2
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400