GIFFOINE LIMITED — Filings & Documents (66)
(E)Return of final meeting
2003-02-04 · Other
(E)Final statement of accounts
2003-02-04 · Other
(E)Notice of appointment of liquidators
2002-05-03 · Other
(E)Declaration of solvency
2002-04-23 · Other
(E)Ordinary and special resolution
2002-04-23 · Other
(E)Notice of appointment of liquidators
2002-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-05-26 · Annual Return
(E)Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-03 · Other
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-09 · Other
(E)Annual return
1989-01-19 · Annual Return
(E)FIB - Return of allotments
1988-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-26 · Other
(E)Notice of registered office and any change thereof
1988-11-26 · Address Change
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)Statutory Declaration
1988-04-29 · Other
Certificate of Incorporation
1988-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-02-04 | |
| (E)Final statement of accounts | Other | 2003-02-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-03 | |
| (E)Declaration of solvency | Other | 2002-04-23 | |
| (E)Ordinary and special resolution | Other | 2002-04-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FIB - Return of allotments | Other | 1988-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Statutory Declaration | Other | 1988-04-29 | |
| Certificate of Incorporation | Incorporation | 1988-04-29 |
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