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GAFFNEY PARTY PRODUCTS LIMITED

Company number 04338553

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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)
17 Jan 2003 395 Particulars of mortgage/charge
17 Jan 2003 363s Return made up to 12/12/02; full list of members
02 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
17 Sep 2002 395 Particulars of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge
25 Mar 2002 MA Memorandum and Articles of Association
25 Mar 2002 88(2)R Ad 18/03/02--------- £ si 29998@1=29998 £ ic 2/30000
25 Mar 2002 123 Nc inc already adjusted 18/03/02
25 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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25 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 287 Registered office changed on 12/03/02 from: 4 & 5 north hill colchester essex CO1 1EB
12 Mar 2002 288a New director appointed
05 Feb 2002 395 Particulars of mortgage/charge
14 Jan 2002 88(2)R Ad 20/12/01--------- £ si 1@1=1 £ ic 1/2
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New secretary appointed
02 Jan 2002 MA Memorandum and Articles of Association
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Secretary resigned
02 Jan 2002 287 Registered office changed on 02/01/02 from: 16 churchill way cardiff CF10 2DX
24 Dec 2001 CERTNM Company name changed cityrate LIMITED\certificate issued on 24/12/01
12 Dec 2001 NEWINC Incorporation