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Company Name: PRESENTS LIMITED

Company Type:

Limited Company

Company No:

05653815

Company Address:

PRESENTS LIMITED
21 Wilson Street
LONDON
EC2M 2TD


Date:

02/12/2009

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

Email Address:
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PRESENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital25/12/1995123
SRES15 - Change of Name Special Resolution31/12/2005SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
CERTNM - Change of name certificate14/04/1994CERTNM
Re-registration of a company from public to private with a change of name14/10/1994CERT11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
318 - Location of directors' service con21/03/2003318
Vary share rights/names03/01/1999RES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Certificate that creditors have been paid in full12/12/19934.51
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Notice of intention to carry on business as an investment company26/04/2000266(1)
53 - Application by a public company for re-registration as a private company30/05/200553
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
WRES13 - Other resolution - written resolution16/03/2003WRES13
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Notice of appointment of Receiver02/06/2003405(1)
4.43 - Notice of final meeting of creditors03/11/19984.43
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
12 - Declaration on application for registration26/05/199912
353a - Register of members in non-legible form27/07/2000353a
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
363b - Annual Return01/07/2000363b
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
RESO5 - Decrease in nominal capital31/03/2006RESO5
363 - Annual Return05/05/1995363
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
RESO4 - Increase in nominal capital08/06/2002RESO4
New Incorporation documents19/12/1996NEWINC
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Resolution to re-register - ordinary resolution11/04/2003ORES02
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Exempt from appointment of auditor02/03/2000RES03
6 - Cancellation of alteration to the objects of a company05/07/19996
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
EEIG2 - Statement of name23/10/2005EEIG2
Auditor's report18/03/1998AUDR
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
AUDS - Auditor's statement29/04/1997AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
DO1 - Notice of disqualification of an indi14/08/2005DO1
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
BUSADDCH - Business address changed22/05/1993BUSADDCH
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
363b - Annual Return29/01/2001363b
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a