GIRAFFE ACCESS COMPANY LIMITED

Company number 02713608

Date	Type	Description	View / Download
06 Dec 2001	CERTNM	Company name changed tower access LIMITED\certificate issued on 06/12/01	(2 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
03 Sep 2001	363s	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: unit 17A barton hill trading est barton hill bristol avon BS5 9RD	(1 page)
17 May 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
22 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
05 Jul 2000	363s	Return made up to 11/05/00; full list of members	(7 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
06 Jul 1999	363s	Return made up to 11/05/99; no change of members	(4 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
21 Jul 1998	363s	Return made up to 11/05/98; no change of members 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
25 Mar 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
25 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
23 Jul 1997	287	Registered office changed on 23/07/97 from: tower house days road st. Phillips bristol BS2 oqs 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
02 Jul 1997	363s	Return made up to 11/05/97; full list of members	(6 pages)
06 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
21 Aug 1996	363b	Return made up to 11/05/96; no change of members	(6 pages)
08 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1996	88(2)R	Ad 23/07/96--------- £ si 100@1=100 £ ic 62157/62257	(2 pages)
16 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next