DEBENHAMS GIFT VOUCHERS LIMITED

Company number 04050381

Date	Type	Description	View / Download
17 Oct 2000	88(2)R	Ad 27/09/00--------- £ si 4550000@1=4550000 £ ic 1/4550001	(2 pages)
17 Oct 2000	MA	Memorandum and Articles of Association	(41 pages)
17 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
17 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
17 Oct 2000	123	£ nc 100/44500100 27/09/00	(1 page)
12 Oct 2000	288a	New secretary appointed;new director appointed	(4 pages)
12 Oct 2000	288a	New director appointed	(4 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	287	Registered office changed on 06/10/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
21 Sep 2000	MA	Memorandum and Articles of Association	(38 pages)
21 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
13 Sep 2000	CERTNM	Company name changed chillidew LIMITED\certificate issued on 13/09/00	(2 pages)
10 Aug 2000	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2
• 3
• 4