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GUINNESS LIMITED

Company number 00510607

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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 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 288 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 director appointed
28 Apr 1992 288 New director appointed
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14 Apr 1992 288 Director resigned
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14 Apr 1992 288 Director resigned
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23 Mar 1992 288 Director resigned
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17 Oct 1991 AA Full accounts made up to 31 December 1990
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jun 1991 363x Return made up to 19/06/91; full list of members
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15 Jan 1991 288 New director appointed
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27 Sep 1990 AA Full accounts made up to 31 December 1989
08 Aug 1990 363 Return made up to 19/06/90; full list of members
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17 Jan 1990 288 Director resigned;new director appointed
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19 Oct 1989 AA Full accounts made up to 31 December 1988
26 Jul 1989 363 Return made up to 22/06/89; full list of members
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03 Apr 1989 288 New director appointed
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23 Jan 1989 288 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 director appointed
23 Jan 1989 288 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 director appointed
12 Jan 1989 288 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 director appointed
12 Jan 1989 288 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 DocumentDirector resigned
12 Jan 1989 288 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 director appointed
12 Jan 1989 288 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 director appointed
12 Jan 1989 288 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.
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08 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1988 CERTNM Company name changed arthur guinness son and company (great britain) LIMITED\certificate issued on 01/12/88