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GIEVES & HAWKES LIMITED

Company number 01455128

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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)
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Nov 1999 288b Secretary resigned
10 Nov 1999 288a New secretary appointed
29 Jul 1999 363s Return made up to 10/07/99; bulk list available separately
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288a New director appointed
06 Jul 1999 AA Full group accounts made up to 31 January 1999
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1999 CERTNM Company name changed gieves group P L C(the)\certificate issued on 30/06/99
17 Aug 1998 288a New director appointed
05 Aug 1998 363s Return made up to 10/07/98; bulk list available separately
11 Jun 1998 AA Full group accounts made up to 31 January 1998
03 Oct 1997 288b Director resigned
23 Jul 1997 395 Particulars of mortgage/charge
23 Jul 1997 363s Return made up to 10/07/97; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/97; bulk list available separately
15 Jul 1997 403a Declaration of satisfaction of mortgage/charge
04 Jul 1997 AA Full group accounts made up to 31 January 1997
02 Aug 1996 363s Return made up to 10/07/96; bulk list available separately
18 Jun 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
18 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association