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Company Name: INNOVA GIFTS LIMITED

Company Type:

Limited Company

Company No:

05672071

Company Address:

INNOVA GIFTS LIMITED
Enterprise House Beesons Yard
Bury Lane
RICKMANSWORTH
WD3 1DS


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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INNOVA GIFTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Order of Court (Section 138)03/07/1993OC138
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Other resolution - special resolution04/06/1994SRES13
2.21 - Statement of Administrator's proposals01/09/20022.21
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Order to wind up22/12/1998COCOMP
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
4.43 - Notice of final meeting of creditors28/01/20004.43
Withdrawal of application for striking off11/11/2005652C
Notice of passing of resolution removing an auditor27/11/1995386
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Bona Vacantia disclaimer15/07/1995BONA
Declaration on application for registration (Welsh language form).16/09/199412CYM
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Decrease in nominal capital - written resolution30/07/2005WRESO5
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
RELREC - Official Receiver's release11/05/2000RELREC
RESO4 - Increase in nominal capital08/06/2002RESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
123 - Notice of increase in nominal capital17/11/1994123
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Notice of final meeting of creditors28/03/20014.17(SC)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
BONA - Bona Vacantia disclaimer20/05/2004BONA
SRES15 - Change of Name Special Resolution25/04/2006SRES15
363s - Annual Return23/04/2001363s
AUD - Auditor's letter of resignation11/10/1994AUD
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
3.10 - Administrative Receiver's report08/03/19993.10
Annual Return09/04/1993363s
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
PROSP - Prospectus01/10/1995PROSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Withdrawal of application for striking off17/08/2001652C
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
363a - Annual Return08/03/2006363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Notice of result of meeting of creditors02/06/19932.23
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
RES06 - Reduction of issued capital16/11/1994RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
287 - Change in situation or address of Registered Office20/03/1998287
Redemption of shares - extraordinary resolution20/09/2003ERES16
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
ELRES - Elective resolution31/01/2003ELRES
401 - Register of Charges02/07/1998401
652C - Withdrawal of application for striking off23/04/2006652C
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Notice of result of meeting of creditors12/05/20022.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
353a - Register of members in non-legible form27/07/2006353a
Confirmation of dissolution - special resolution12/03/2005SRES09