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WREN GIFTWARE LIMITED

Company number 02144714

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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)
18 Aug 1995 288 New secretary appointed
18 Aug 1995 288 New director appointed
18 Aug 1995 288 Director resigned
18 Aug 1995 288 Secretary resigned
18 Aug 1995 AUD Auditor's resignation
18 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 30/09
18 Aug 1995 287 Registered office changed on 18/08/95 from: 492 king street longton stoke-on-trent ST3 1EF
18 Aug 1995 MA Memorandum and Articles of Association
18 Aug 1995 88(2)R Ad 08/08/95--------- £ si 280610@1=280610 £ ic 353845/634455
18 Aug 1995 123 £ nc 353845/634455 08/08/95
17 Aug 1995 403a Declaration of satisfaction of mortgage/charge
17 Aug 1995 403a Declaration of satisfaction of mortgage/charge
21 Jun 1995 AA Accounts for a small company made up to 31 March 1995
22 May 1995 363s Return made up to 31/12/94; no change of members
26 Apr 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1994 363s Return made up to 31/12/93; no change of members
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 31/12/93; no change of members
25 Feb 1994 363(287) Registered office changed on 25/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/94
04 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
08 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Feb 1993 363s Return made up to 31/12/92; full list of members
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 31/12/92; full list of members
27 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992