Advanced company searchLink opens in new window

CAREERGIFT LIMITED

Company number 03508163

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
28 Feb 2002 363s Return made up to 11/02/02; full list of members
18 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
22 Feb 2001 363s Return made up to 11/02/01; full list of members
10 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
06 Mar 2000 363s Return made up to 11/02/00; full list of members
10 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1999 363s Return made up to 11/02/99; full list of members
05 Mar 1998 288b Secretary resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
05 Mar 1998 288a New secretary appointed;new director appointed
05 Mar 1998 288a New director appointed
17 Feb 1998 MEM/ARTS Memorandum and Articles of Association
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1998 123 £ nc 1000/100000 12/02/98
17 Feb 1998 287 Registered office changed on 17/02/98 from: 788-790 finchley road london NW11 7UR
11 Feb 1998 NEWINC Incorporation