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GUARDESIGN COMPANY LIMITED

Company number 01036589

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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)
21 Dec 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
06 Dec 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Dec 1990 363a Return made up to 01/11/89; no change of members
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Request DocumentReturn made up to 01/11/89; no change of members
04 Sep 1990 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
31 Jul 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
27 Oct 1989 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
27 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Oct 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1989 AC05 First gazette
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Request DocumentFirst gazette
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1988 123 £ nc 5500/250000
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Request Document£ nc 5500/250000
23 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
12 Nov 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
19 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Sep 1987 287 Registered office changed on 16/09/87 from: 3 castle st, cardiff
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Request DocumentRegistered office changed on 16/09/87 from: 3 castle st, cardiff
27 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
13 Jan 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
12 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985