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E.GIFFORD LIMITED

Company number 00475025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 88(2)R Ad 31/03/93--------- £ si 700000@1
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Request DocumentAd 31/03/93--------- £ si 700000@1
30 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 363s Return made up to 20/10/93; full list of members
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Request DocumentReturn made up to 20/10/93; full list of members
03 Nov 1993 363(288) Director resigned
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Request DocumentDirector resigned
04 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Apr 1993 123 £ nc 358800/5000000 24/03/93
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Request Document£ nc 358800/5000000 24/03/93
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 363s Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
12 Nov 1992 363(288) Director resigned
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Request DocumentDirector resigned
22 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 287 Registered office changed on 16/10/92 from: wrendal house 2 whitworth st west manchester M1 5WY
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Request DocumentRegistered office changed on 16/10/92 from: wrendal house 2 whitworth st west manchester M1 5WY
18 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
20 Nov 1991 363b Return made up to 20/10/91; change of members
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Request DocumentReturn made up to 20/10/91; change of members
20 Nov 1991 363(287) Registered office changed on 20/11/91
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Request DocumentRegistered office changed on 20/11/91