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GIBEN U.K. LIMITED

Company number 02161133

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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)
14 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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28 Feb 1991 288 New secretary appointed
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28 Feb 1991 288 New director appointed
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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