GUARDSNOW LIMITED

Company number 01800306

Date	Type	Description	View / Download
17 Dec 1998	363s	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 17/12/98 363(288) ‐ Secretary resigned;director resigned	(6 pages)
17 Dec 1998	288a	New secretary appointed	(2 pages)
11 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Director resigned	(6 pages)
17 Dec 1997	AA	Full accounts made up to 31 August 1997	(14 pages)
21 Mar 1997	225	Accounting reference date extended from 31/05/97 to 31/08/97	(1 page)
23 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned	(8 pages)
10 Dec 1996	AA	Full accounts made up to 31 May 1996	(13 pages)
24 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Mar 1996	88(2)R	Ad 07/03/96--------- £ si 40000@1=40000 £ ic 20000/60000	(2 pages)
24 Mar 1996	123	£ nc 20000/70000 07/03/96	(1 page)
24 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
24 Mar 1996	288	New director appointed	(2 pages)
24 Mar 1996	288	New director appointed	(2 pages)
24 Mar 1996	288	New director appointed	(2 pages)
24 Mar 1996	288	Secretary resigned	(1 page)
24 Mar 1996	AA	Full accounts made up to 31 May 1995	(13 pages)
20 Dec 1995	363s	Return made up to 31/12/95; full list of members	(6 pages)
22 Jan 1995	363s	Return made up to 31/12/94; 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 Document
06 Dec 1994	AA	Full accounts made up to 31 May 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 Document
16 Feb 1994	363s	Return made up to 31/12/93; no change of members 363(287) ‐ Registered office changed on 16/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	AA	Full accounts made up to 31 May 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 Document
25 Feb 1993	AA	Full accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	88(2)R	Ad 09/12/92--------- £ si 10000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document