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Company Name: PRESENTS.COM LIMITED

Company Type:

Limited Company

Company No:

05307035

Company Address:

PRESENTS.COM LIMITED
21 Bedford Square
LONDON
WC1B 3HH


Date:

29/11/2009

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

Email Address:
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PRESENTS.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company15/09/199753
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Purchase own shares - ordinary resolution20/05/2002ORES08
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Statement of name13/06/1993EEIG1
Notice of Administrative Receiver's death31/01/20063.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
SRES13 - Other resolution - special resolution13/07/2005SRES13
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Allotment of securities - extraordinary resolution26/10/2003ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Elective resolution04/08/2004ELRES
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
RES09 - Confirmation of dissolution18/04/1999RES09
Directions to defer dissolution28/01/1998L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
RES14 - Capital/bonus issue09/05/2002RES14
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Redemption of shares - extraordinary resolution23/01/2000ERES16
DISS40 - Notice of striking-off action disc24/06/2003DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Notice of Order to dispose of charged property03/11/20043.8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of constitution of liquidation committee18/07/20064.48
RES10 - Allotment of securities29/09/2003RES10
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
225 - Change of Accounting Referenc12/10/2000225
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
395 - Particulars of a mortgage or charge17/03/1998395
Notice of dismissal of petition for administration order28/07/19932.3(scot)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
AUDR - Auditor's report04/07/1999AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20