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GUITEL LIMITED

Company number 01447233

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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 Oct 2003 288a New director appointed
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Director resigned
08 Jul 2003 363s Return made up to 14/05/03; full list of members
19 Nov 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 363s Return made up to 14/05/02; full list of members
02 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
27 Sep 2001 395 Particulars of mortgage/charge
07 Jul 2001 363s Return made up to 14/05/01; full list of members
25 Jan 2001 88(3) Particulars of contract relating to shares
25 Jan 2001 88(2)R Ad 22/12/00--------- £ si 750000@1=750000 £ ic 1000/751000
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 2001 123 £ nc 1000/1000000 22/12/00
22 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
26 May 2000 363s Return made up to 14/05/00; full list of members
10 Feb 2000 288a New director appointed
22 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
25 Jun 1999 363s Return made up to 14/05/99; no change of members
14 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
17 Jun 1998 363s Return made up to 14/05/98; no change of members
20 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
20 Jul 1997 363s Return made up to 14/05/97; full list of members
22 Oct 1996 AA Accounts for a small company made up to 31 December 1995
04 Jun 1996 363s Return made up to 14/05/96; no change of members
22 Sep 1995 AA Accounts for a small company made up to 31 December 1994