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UNITED KINGDOM GUARANTEE CORPORATION LIMITED

Company number 00318002

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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 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 1 page (1 page)
05 Aug 1999	363s	Return made up to 26/07/99; full list of members	View PDF Return made up to 26/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 1998	287	Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP	View PDF Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP - link opens in a new window - 1 page (1 page)
04 Aug 1998	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
04 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	363s	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	View PDF Accounts for a dormant company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
06 Aug 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 May 1996	AA	Accounts for a dormant company made up to 30 April 1996	View PDF Accounts for a dormant company made up to 30 April 1996 - link opens in a new window - 5 pages (5 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Oct 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 7 pages (7 pages)
05 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Aug 1995	363s	Return made up to 31/07/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/07/95; no change of members
22 Dec 1994	287	Registered office changed on 22/12/94 from: 22 buckingham street london WC2N 6PU	View PDF Registered office changed on 22/12/94 from: 22 buckingham street london WC2N 6PU - link opens in a new window - 1 page (1 page)
07 Aug 1994	AA	Full accounts made up to 30 April 1994	View PDF Full accounts made up to 30 April 1994 - link opens in a new window - 6 pages (6 pages)
07 Aug 1994	363s	Return made up to 31/07/94; no change of members	View PDF Return made up to 31/07/94; no change of members - link opens in a new window - 4 pages (4 pages)
06 Sep 1993	AA	Full accounts made up to 30 April 1993	View PDF Full accounts made up to 30 April 1993 - link opens in a new window - 6 pages (6 pages)
22 Aug 1993	363s	Return made up to 31/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
16 Sep 1992	AA	Full accounts made up to 30 April 1992	View PDF Full accounts made up to 30 April 1992 - link opens in a new window - 6 pages (6 pages)
04 Sep 1992	363s	Return made up to 31/07/92; no change of members	View PDF Return made up to 31/07/92; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jul 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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