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GENERAL GIFTS LIMITED

Company number SC205594

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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)
16 May 2002 419a(Scot) Dec mort/charge *
26 Apr 2002 363s Return made up to 29/03/02; full list of members
22 Apr 2002 AA Accounts for a small company made up to 31 December 2001
24 Apr 2001 363s Return made up to 29/03/01; full list of members
24 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Apr 2001 363(287) Registered office changed on 24/04/01
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Request DocumentRegistered office changed on 24/04/01
20 Dec 2000 AA Accounts made up to 30 September 2000
20 Dec 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
08 Nov 2000 466(Scot) Alterations to a floating charge
07 Nov 2000 466(Scot) Alterations to a floating charge
07 Nov 2000 466(Scot) Alterations to a floating charge
03 Nov 2000 410(Scot) Partic of mort/charge *
23 Oct 2000 CERTNM Company name changed greetings box (2000) LIMITED\certificate issued on 24/10/00
18 Oct 2000 410(Scot) Partic of mort/charge *
17 Oct 2000 88(2)R Ad 03/10/00--------- £ si 49998@1=49998 £ ic 2/50000
17 Oct 2000 MA Memorandum and Articles of Association
17 Oct 2000 123 Nc inc already adjusted 03/10/00
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 30/09/00
11 Oct 2000 410(Scot) Partic of mort/charge *