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GIRAFFE CONCEPTS LIMITED

Company number 03442265

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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)
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 395 Particulars of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge
15 Oct 2003 AA Accounts for a small company made up to 29 March 2003
08 Jul 2003 363a Return made up to 30/06/03; full list of members
01 Jul 2003 288c Director's particulars changed
06 Feb 2003 AA Accounts for a small company made up to 29 March 2002
11 Dec 2002 395 Particulars of mortgage/charge
24 Jul 2002 363a Return made up to 30/06/02; full list of members
18 Jul 2002 395 Particulars of mortgage/charge
09 Jul 2002 395 Particulars of mortgage/charge
15 Jan 2002 AA Accounts for a small company made up to 29 March 2001
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed
01 Nov 2001 88(2)R Ad 06/09/01--------- £ si 567685@.5=283842 £ ic 655592/939434
13 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2001 363a Return made up to 30/06/01; full list of members
07 Jun 2001 288a New director appointed
21 May 2001 88(2)R Ad 30/04/01--------- £ si 26000@.5=13000 £ ic 642592/655592
27 Apr 2001 88(2)R Ad 05/04/01--------- £ si 131004@.5=65502 £ ic 577090/642592
05 Feb 2001 AA Accounts for a small company made up to 29 March 2000
23 Oct 2000 363a Return made up to 30/09/00; no change of members
04 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions