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BRITISH GUIDE RAILS LIMITED

Company number 00433422

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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)
20 Dec 1994 363x Return made up to 05/12/94; full list 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 05/12/94; full list of members
20 Dec 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Feb 1994 AA Accounts for a dormant company made up to 3 April 1993
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Request DocumentAccounts for a dormant company made up to 3 April 1993
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Feb 1994 363s Return made up to 05/12/93; full list of members
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Request DocumentReturn made up to 05/12/93; full list of members
20 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1993 AA Accounts made up to 28 March 1992
31 Jan 1993 363s Return made up to 05/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
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 05/12/92; no change of members
03 Mar 1992 AA Accounts made up to 30 March 1991
03 Feb 1992 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 288 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 DocumentDirector resigned;new director appointed
14 Jan 1992 363b Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members
14 Jan 1992 363(287) Registered office changed on 14/01/92
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Request DocumentRegistered office changed on 14/01/92
10 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
18 Jan 1991 363 Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
01 May 1990 AA Accounts made up to 3 June 1989
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Request DocumentAccounts made up to 3 June 1989
20 Feb 1990 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
17 Jan 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
17 Oct 1989 395 Particulars of mortgage/charge
13 Oct 1989 395 Particulars of mortgage/charge