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AWARD GIFTS LIMITED

Company number 03079924

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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)
29 Oct 1996 363s Return made up to 14/07/96; full list of members
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1996 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 DocumentNew director appointed
15 Feb 1996 MEM/ARTS Memorandum and Articles of Association
15 Feb 1996 288 Secretary resigned;director resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 288 New secretary appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Jan 1996 CERTNM Company name changed foray 805 LIMITED\certificate issued on 15/01/96
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1996 287 Registered office changed on 15/01/96 from: 14 fletcher gate nottingham NG1 2FX
15 Jan 1996 88(2)R Ad 22/12/95--------- £ si 998@1=998 £ ic 2/1000
15 Jan 1996 224 Accounting reference date notified as 31/12
14 Jul 1995 NEWINC Incorporation