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THE GUTHRIE CORPORATION LIMITED

Company number 00840899

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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)
12 Aug 2002 287 Registered office changed on 12/08/02 from: c/o bba group PLC 70 fleet street london EC4Y 1EU
10 Aug 2002 AUD Auditor's resignation
17 Jul 2002 AA Full accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 14/06/02; full list of members
29 Jan 2002 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 363s Return made up to 30/06/01; full list of members
07 Jun 2001 288a New director appointed
02 Feb 2001 AA Full accounts made up to 31 December 1999
07 Nov 2000 288b Director resigned
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
01 Aug 2000 363s Return made up to 30/06/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 December 1998
03 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
06 Aug 1999 363a Return made up to 30/06/99; full list of members
25 Jul 1998 363a Return made up to 30/06/98; full list of members
21 Jul 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 288a New director appointed
19 Jan 1998 MEM/ARTS Memorandum and Articles of Association
19 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Jan 1998 88(2)R Ad 12/01/98--------- £ si 146000000@1=146000000 £ ic 37719422/183719422
19 Jan 1998 123 £ nc 53000000/253000000 12/01/98
03 Nov 1997 AA Full accounts made up to 31 December 1996