ASMODEE GIFT COMPANY LIMITED

Company number 02475241

Date	Type	Description	View / Download
07 Mar 1994	AA	Accounts for a small company made up to 30 April 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 Document
16 Feb 1994	287	Registered office changed on 16/02/94 from: 16 wilberforce road london N4 2SW	(1 page)
18 Jan 1994	288	Director resigned	(2 pages)
18 Jan 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1993	288	New director appointed	(2 pages)
12 Nov 1993	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 Document
13 Jul 1993	395	Particulars of mortgage/charge	(4 pages)
13 Oct 1992	AA	Accounts for a small company made up to 30 April 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 Document
26 May 1992	AA	Full accounts made up to 30 April 1991	(6 pages)
17 Mar 1992	363s	Return made up to 28/02/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Jul 1991	363a	Return made up to 20/02/91; full list of members	(7 pages)
14 Jan 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
14 Jan 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Jan 1991	88(2)R	Ad 01/05/90--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Jan 1991	123	£ nc 1000/100000 01/05/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1990	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 Document
08 Aug 1990	287	Registered office changed on 08/08/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
31 May 1990	CERTNM	Company name changed arvodale LIMITED\certificate issued on 01/06/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1990	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1990	NEWINC	Incorporation	(11 pages)