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GIVING.COM LIMITED

Company number 03871904

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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)
05 Dec 2003 363s Return made up to 05/11/03; full list of members
05 Dec 2003 288a New director appointed
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
19 Nov 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 05/11/01; full list of members
  • 363(287) ‐ Registered office changed on 06/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288a New secretary appointed
13 Feb 2002 288b Secretary resigned
17 Jan 2002 AA Full accounts made up to 31 December 2000
01 Aug 2001 288b Director resigned
15 Jan 2001 288a New secretary appointed
15 Jan 2001 288b Secretary resigned
22 Dec 2000 363s Return made up to 05/11/00; full list of members; amend
07 Dec 2000 363s Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
27 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 May 2000 122 S-div 20/04/00
16 May 2000 CERTNM Company name changed clickforaction.com LIMITED\certificate issued on 16/05/00
16 May 2000 88(2)R Ad 20/04/00--------- £ si 59@.1=5 £ ic 109/114
16 May 2000 288a New director appointed
10 May 2000 88(2)R Ad 03/04/00--------- £ si 9@1=9 £ ic 100/109
10 May 2000 123 Nc inc already adjusted 03/04/00
10 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name