GUINNESS OVERSEAS HOLDINGS LIMITED
Company number 01488969
- Company Overview for GUINNESS OVERSEAS HOLDINGS LIMITED (01488969)
- Filing history for GUINNESS OVERSEAS HOLDINGS LIMITED (01488969)
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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) |
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15 Aug 1991 | 363a |
Return made up to 13/08/91; no change of members
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Request DocumentReturn made up to 13/08/91; no change of members |
10 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
10 Sep 1990 | 363 |
Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members |
09 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
12 Jul 1989 | 363 |
Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members |
21 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
10 May 1988 | 363 |
Return made up to 06/04/88; full list of members
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Request DocumentReturn made up to 06/04/88; full list of members |
29 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1987 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
28 Oct 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
17 Aug 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jul 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 May 1987 | 363 |
Return made up to 06/05/87; full list of members
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Request DocumentReturn made up to 06/05/87; full list of members |
24 Apr 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Jan 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1987 | 363 |
Return made up to 06/01/87; full list of members
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Request DocumentReturn made up to 06/01/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
10 Oct 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Jul 1986 | AA |
Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985 |
31 Jul 1986 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
11 Jul 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Oct 1985 | CERTNM | Company name changed\certificate issued on 29/10/85 | |
21 May 1984 | CERTNM | Company name changed\certificate issued on 21/05/84 |