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GUILD YARD PROPERTIES LIMITED

Company number 02321477

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 May 1993 288 Secretary resigned
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
11 Feb 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
22 Jan 1993 363s Return made up to 25/11/92; full list of members
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Request DocumentReturn made up to 25/11/92; full list of members
23 Nov 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
18 Sep 1992 363b Return made up to 25/11/91; no change of members
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Request DocumentReturn made up to 25/11/91; no change of members
30 Apr 1992 287 Registered office changed on 30/04/92 from: merchants court st georges street norwich NR3 1AB
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Request DocumentRegistered office changed on 30/04/92 from: merchants court st georges street norwich NR3 1AB
30 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Jun 1991 363a Return made up to 12/01/91; no change of members
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Request DocumentReturn made up to 12/01/91; no change of members
29 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
17 Jan 1991 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
08 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1989 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
10 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Feb 1989 287 Registered office changed on 18/02/89 from: 2 south sq grays inn london WC1R 5HR
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Request DocumentRegistered office changed on 18/02/89 from: 2 south sq grays inn london WC1R 5HR
18 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed