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GUILDSREALM LIMITED

Company number 01328839

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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)
13 Feb 2001 363(287) Registered office changed on 13/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/01
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jul 2000 288a New secretary appointed
06 Jul 2000 288b Secretary resigned
30 Jun 2000 169 £ ic 90/45 02/06/00 £ sr 45@1=45
27 Jun 2000 MA Memorandum and Articles of Association
27 Jun 2000 288b Director resigned
18 Feb 2000 363s Return made up to 31/01/00; full list of members
31 Jan 2000 AA Accounts for a small company made up to 30 April 1999
15 Feb 1999 363s Return made up to 31/01/99; no change of members
23 Oct 1998 AA Accounts for a small company made up to 30 April 1998
05 Feb 1998 363s Return made up to 31/01/98; no change of members
26 Jan 1998 AA Accounts for a small company made up to 30 April 1997
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288a New secretary appointed
29 Jan 1997 363s Return made up to 31/01/97; full list of members
29 Jan 1997 AA Accounts for a small company made up to 30 April 1996
19 Feb 1996 363s Return made up to 31/01/96; no change of members
08 Dec 1995 AA Accounts for a small company made up to 30 April 1995
06 Feb 1995 363s Return made up to 31/01/95; 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 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
17 Feb 1994 363s Return made up to 31/01/94; 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 31/01/94; full list of members
20 Oct 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993