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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)
04 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 May 2000 123 £ nc 500000/1000000 31/03/00
04 May 2000 123 £ nc 250000/500000 31/03/99
18 Apr 2000 288c Director's particulars changed
12 Apr 2000 88(2)R Ad 31/03/00--------- £ si 213000@.5=106500 £ ic 470590/577090
10 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2000 395 Particulars of mortgage/charge
23 Feb 2000 AAMD Amended accounts made up to 29 March 1999
02 Nov 1999 AA Accounts for a small company made up to 29 March 1999
15 Oct 1999 363a Return made up to 30/09/99; full list of members
05 Jul 1999 88(2)R Ad 17/06/99--------- £ si 456250@.5=228125 £ ic 242465/470590
04 May 1999 88(2)R Ad 01/04/99--------- £ si 14338@.5=7169 £ ic 235296/242465
17 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Apr 1999 123 £ nc 250000/500000 22/03/99
17 Feb 1999 MEM/ARTS Memorandum and Articles of Association
09 Nov 1998 363a Return made up to 30/09/98; full list of members
09 Nov 1998 288c Secretary's particulars changed;director's particulars changed
09 Nov 1998 288a New director appointed
07 Aug 1998 88(2)R Ad 04/06/98--------- £ si 470588@.5=235294 £ ic 2/235296
26 Jul 1998 MEM/ARTS Memorandum and Articles of Association
26 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1998 288a New director appointed
20 Jul 1998 225 Accounting reference date extended from 30/09/98 to 29/03/99