- Company Overview for GIBEN U.K. LIMITED (02161133)
- Filing history for GIBEN U.K. LIMITED (02161133)
- People for GIBEN U.K. LIMITED (02161133)
- Charges for GIBEN U.K. LIMITED (02161133)
- More for GIBEN U.K. LIMITED (02161133)
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) |
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14 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
28 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Apr 1992 | 363b |
Return made up to 26/03/92; no change of members
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Request DocumentReturn made up to 26/03/92; no change of members |
31 Jan 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
20 Nov 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
31 Oct 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
12 Sep 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
31 May 1991 | 363x |
Return made up to 26/03/91; no change of members
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|
Request DocumentReturn made up to 26/03/91; no change of members |
28 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Feb 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
28 Feb 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
28 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Aug 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
16 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
07 Aug 1990 | 363 |
Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members |
18 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 May 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Apr 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Jan 1990 | 88(2)R |
Ad 11/12/89--------- £ si 2000@10=20000 £ ic 50000/70000
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Request DocumentAd 11/12/89--------- £ si 2000@10=20000 £ ic 50000/70000 |
03 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1990 | 123 |
£ nc 50000/100000 11/12/89
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Request Document£ nc 50000/100000 11/12/89 |
03 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Nov 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
07 Nov 1989 | 363 |
Return made up to 30/01/89; full list of members
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Request DocumentReturn made up to 30/01/89; full list of members |