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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)
03 Oct 1991 225(1) Accounting reference date shortened from 31/05 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 31/03
23 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1991 122 Conve 03/09/91
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Request DocumentConve 03/09/91
11 Sep 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Sep 1991 122 Conve 03/09/91
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Request DocumentConve 03/09/91
19 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 Director resigned
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17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
19 Mar 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
30 Jan 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
30 Jan 1990 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
07 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 288 New director appointed
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24 Oct 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
24 Oct 1988 363 Return made up to 23/08/88; full list of members
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Request DocumentReturn made up to 23/08/88; full list of members
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Nov 1987 225(1) Accounting reference date extended from 30/11 to 31/05
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Request DocumentAccounting reference date extended from 30/11 to 31/05
11 Sep 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986