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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)
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1989 PUC 2 Wd 20/03/89 ad 28/11/87--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/03/89 ad 28/11/87--------- £ si 49998@1=49998 £ ic 2/50000
28 Mar 1989 287 Registered office changed on 28/03/89 from: unit 19,nottingham south industrial estate ruddington lane wilford,nottingham
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Request DocumentRegistered office changed on 28/03/89 from: unit 19,nottingham south industrial estate ruddington lane wilford,nottingham
17 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1987 287 Registered office changed on 07/10/87 from: unit 9, nottingham south industrial estate, ruddington lane,wilford, nottingham
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Request DocumentRegistered office changed on 07/10/87 from: unit 9, nottingham south industrial estate, ruddington lane,wilford, nottingham
01 Oct 1987 287 Registered office changed on 01/10/87 from: 70-74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 01/10/87 from: 70-74 city road london EC1Y 2DQ
01 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation