- Company Overview for GIFT DESIGN LIMITED (02583888)
- Filing history for GIFT DESIGN LIMITED (02583888)
- People for GIFT DESIGN LIMITED (02583888)
- Charges for GIFT DESIGN LIMITED (02583888)
- More for GIFT DESIGN LIMITED (02583888)
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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15 Jul 1993 | 363s | Return made up to 20/02/93; no change of members | |
17 Jun 1993 | 395 | Particulars of mortgage/charge | |
02 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
24 Aug 1992 | 363s | Return made up to 20/02/92; full list of members | |
10 Oct 1991 | 395 | Particulars of mortgage/charge | |
28 Aug 1991 | 288 | New director appointed | |
28 Aug 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
12 Apr 1991 | MA | Memorandum and Articles of Association | |
10 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Apr 1991 | 287 |
Registered office changed on 05/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/04/91 from: 2 baches street london N1 6UB |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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27 Mar 1991 | CERTNM |
Company name changed offercopy LIMITED\certificate issued on 02/04/91
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Request DocumentCompany name changed offercopy LIMITED\certificate issued on 02/04/91 |
27 Mar 1991 | CERTNM | Company name changed\certificate issued on 27/03/91 | |
20 Feb 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |