- Company Overview for GIUSTI INTERNATIONAL LIMITED (01226437)
- Filing history for GIUSTI INTERNATIONAL LIMITED (01226437)
- People for GIUSTI INTERNATIONAL LIMITED (01226437)
- More for GIUSTI INTERNATIONAL LIMITED (01226437)
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) |
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03 Jan 1991 | 363a |
Return made up to 17/10/90; change of members
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Request DocumentReturn made up to 17/10/90; change of members |
23 Nov 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Sep 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 Mar 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
02 Mar 1990 | 88(2)O |
Ad 23/01/90--------- £ si 2800@1
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Request DocumentAd 23/01/90--------- £ si 2800@1 |
27 Feb 1990 | 88(2)P |
Ad 23/01/90--------- £ si 2800@1=2800 £ ic 200/3000
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Request DocumentAd 23/01/90--------- £ si 2800@1=2800 £ ic 200/3000 |
14 Feb 1990 | 123 |
Nc inc already adjusted 23/01/90
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Request DocumentNc inc already adjusted 23/01/90 |
14 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Feb 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Aug 1989 | 363 |
Return made up to 10/07/89; full list of members
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|
Request DocumentReturn made up to 10/07/89; full list of members |
04 Jul 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 May 1989 | AA |
Full accounts made up to 31 October 1988
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|
Request DocumentFull accounts made up to 31 October 1988 |
22 Mar 1989 | 225(1) |
Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01 |
26 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Nov 1988 | 363 |
Return made up to 10/10/88; full list of members
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|
Request DocumentReturn made up to 10/10/88; full list of members |
27 Sep 1988 | AA |
Full accounts made up to 31 October 1987
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|
Request DocumentFull accounts made up to 31 October 1987 |
13 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Mar 1988 | 225(1) |
Accounting reference date extended from 30/09 to 31/10
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|
Request DocumentAccounting reference date extended from 30/09 to 31/10 |
11 Feb 1988 | AA |
Full accounts made up to 31 October 1986
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|
Request DocumentFull accounts made up to 31 October 1986 |
27 Jan 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
28 Oct 1987 | 287 |
Registered office changed on 28/10/87 from: chancery house chancery lane london WC2A 1SF
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Request DocumentRegistered office changed on 28/10/87 from: chancery house chancery lane london WC2A 1SF |
18 Aug 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 May 1987 | AA |
Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985 |