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GIFT BAR LIMITED

Company number 04458190

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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)
30 Jul 2003 395 Particulars of mortgage/charge
05 Aug 2002 CERTNM Company name changed verve jewellery LIMITED\certificate issued on 05/08/02
29 Jul 2002 128(1) Statement of rights attached to allotted shares
29 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New secretary appointed;new director appointed
29 Jul 2002 287 Registered office changed on 29/07/02 from: 2 the vale horndean hampshire PO8 0HD
19 Jun 2002 287 Registered office changed on 19/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Secretary resigned
11 Jun 2002 NEWINC Incorporation