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CHOICE GIFT VOUCHERS LIMITED

Company number 02968386

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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)
22 Jan 1997 AA Accounts made up to 31 May 1996
26 Nov 1996 225 Accounting reference date shortened from 31/08/96 to 31/05/96
10 Oct 1996 363s Return made up to 15/09/96; no change of members
22 Jun 1996 AA Accounts made up to 31 August 1995
22 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1996 CERTNM Company name changed eventscheme LIMITED\certificate issued on 20/05/96
19 Oct 1995 363s Return made up to 15/09/95; full list of members
11 May 1995 224 Accounting reference date notified as 31/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
19 Oct 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
19 Oct 1994 287 Registered office changed on 19/10/94 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/10/94 from: 1 mitchell lane bristol BS1 6BU
15 Sep 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation