- Company Overview for GUILDFORD MARINE COMPANY LIMITED (02321528)
- Filing history for GUILDFORD MARINE COMPANY LIMITED (02321528)
- People for GUILDFORD MARINE COMPANY LIMITED (02321528)
- Charges for GUILDFORD MARINE COMPANY LIMITED (02321528)
- More for GUILDFORD MARINE COMPANY LIMITED (02321528)
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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18 Feb 1994 | 363s |
Return made up to 18/01/94; no change of members
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Request DocumentReturn made up to 18/01/94; no change of members |
29 Jun 1993 | AA |
Accounts for a dormant company made up to 30 September 1992
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|
Request DocumentAccounts for a dormant company made up to 30 September 1992 |
12 Jan 1993 | 363s |
Return made up to 18/01/93; full list of members
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|
Request DocumentReturn made up to 18/01/93; full list of members |
02 Nov 1992 | CERTNM |
Company name changed marshalls estate agents (guildfo rd) LIMITED\certificate issued on 03/11/92
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Request DocumentCompany name changed marshalls estate agents (guildfo rd) LIMITED\certificate issued on 03/11/92 |
02 Nov 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
02 Nov 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
02 Nov 1992 | 287 |
Registered office changed on 02/11/92 from: riverside chambers 20 bridge street godalming surrey GU7 1HY
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Request DocumentRegistered office changed on 02/11/92 from: riverside chambers 20 bridge street godalming surrey GU7 1HY |
02 Nov 1992 | 88(2)R |
Ad 01/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/10/92--------- £ si 98@1=98 £ ic 2/100 |
02 Nov 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
04 Feb 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
04 Feb 1992 | 363s |
Return made up to 18/01/92; no change of members
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|
Request DocumentReturn made up to 18/01/92; no change of members |
03 Mar 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
03 Mar 1991 | 363a |
Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members |
21 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Apr 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
27 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Apr 1990 | 363 |
Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members |
24 Jul 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
04 Apr 1989 | PUC 2 |
Wd 15/03/89 ad 27/01/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 15/03/89 ad 27/01/89--------- £ si 19998@1=19998 £ ic 2/20000 |
10 Mar 1989 | 287 |
Registered office changed on 10/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/03/89 from: 2 baches street london N1 6UB |
10 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Feb 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Feb 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |