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LOCKGUARD LIMITED

Company number 02211420

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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)
28 May 1991 288 New director appointed
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28 May 1991 288 New director appointed
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06 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Oct 1990 288 Director resigned;new director appointed
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09 Aug 1990 288 Secretary resigned;new secretary appointed
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27 Jun 1990 288 Director resigned
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22 Jun 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
22 Jun 1990 363 Return made up to 06/06/90; full list of members
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23 May 1990 122 S-div 21/05/90
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23 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Aug 1989 363 Return made up to 20/06/89; full list of members
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18 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1988 287 Registered office changed on 18/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 18/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
18 Jan 1988 NEWINC Incorporation