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GIZMO PACKAGING LIMITED

Company number SC214175

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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)
28 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
10 Sep 2004 88(3) Particulars of contract relating to shares
10 Sep 2004 88(2)R Ad 08/09/04--------- £ si 96000@1=96000 £ ic 4000/100000
21 Jul 2004 123 Nc inc already adjusted 20/07/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004 288b Director resigned
31 Dec 2003 363s Return made up to 27/12/03; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Mar 2003 363s Return made up to 27/12/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/03
03 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
15 Mar 2002 410(Scot) Partic of mort/charge *
19 Dec 2001 363s Return made up to 27/12/01; full list of members
19 Jun 2001 88(2)R Ad 03/05/01--------- £ si 3999@1=3999 £ ic 1/4000
19 Jun 2001 288b Director resigned
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
19 Feb 2001 123 Nc inc already adjusted 15/02/01
19 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 2001 CERTNM Company name changed lycidas (337) LIMITED\certificate issued on 16/02/01
27 Dec 2000 NEWINC Incorporation