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Company Name: WORLDLY GIFTS LTD

Company Type:

Limited Company

Company No:

05675192

Company Address:

WORLDLY GIFTS LTD
Suite 67
95 Wilton Rd
LONDON
SW1V 1BZ


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WORLDLY GIFTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
652C - Withdrawal of application for striking off09/03/1998652C
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Annual Return22/04/2000363b
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Registration as Friendly Society26/05/1993CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
RES02 - esolution to re-register11/06/1993RES02
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
694(4)(b) - Statement of name24/02/2006694(4)(b)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
EEIG2 - Statement of name13/08/1997EEIG2
RES09 - Confirmation of dissolution03/05/2002RES09
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Other resolution - extraordinary resolution11/02/1996ERES13
Redemption of shares - extraordinary resolution23/10/2001ERES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
RES09 - Confirmation of dissolution20/12/1995RES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
2.18 - Notice of Order to deal with charged property03/09/20062.18
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Official Receiver's release25/11/2003RELREC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
169 - Return by a company purchasing its own29/05/1998169
RESO4 - Increase in nominal capital26/09/1994RESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
L64.01HC - Early dissolution request26/02/1999L64.01HC
Notice of death of Liquidator10/07/20014.18(SC)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Reduction of issued capital - written resolution28/03/1995WRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Application by an unlimited company to be re-registered as limited31/08/199751
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
51 - Application by an unlimited company to be re-registered as limited23/12/200151
AUDS - Auditor's statement14/01/1995AUDS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Decrease in nominal capital17/02/2003RESO5
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
3.10 - Administrative Receiver's report18/07/20053.10
363 - Annual Return03/10/1999363
Notice of result of meeting of creditors28/08/20012.23
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Purchase own shares - extraordinary resolution06/01/1997ERES08
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
395 - Particulars of a mortgage or charge12/04/1993395
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Purchase own shares - written resolution07/10/2003WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Order of Court24/12/2004OC
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
363s - Annual Return06/12/2004363s
EEIG1 - Statement of name02/01/1997EEIG1
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
353a - Register of members in non-legible form16/09/1997353a