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GUILFORD WOVENS LIMITED

Company number 02388289

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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)
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1991 363b Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members
16 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1991 AA Accounts for a small company made up to 2 March 1990
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Request DocumentAccounts for a small company made up to 2 March 1990
14 Nov 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
31 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Sep 1990 88(2)R Ad 20/08/90--------- £ si 50000@1=50000 £ ic 400000/450000
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Request DocumentAd 20/08/90--------- £ si 50000@1=50000 £ ic 400000/450000
19 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1989 224 Accounting reference date notified as 01/03
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Request DocumentAccounting reference date notified as 01/03
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Oct 1989 88(2)R Wd 26/09/89 ad 11/09/89--------- £ si 399998@1=399998 £ ic 2/400000
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Request DocumentWd 26/09/89 ad 11/09/89--------- £ si 399998@1=399998 £ ic 2/400000
02 Oct 1989 122 Conve
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02 Oct 1989 123 £ nc 1000/4000000
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Request Document£ nc 1000/4000000
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1989 288 New director 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 DocumentNew director appointed
27 Sep 1989 288 New director 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 DocumentNew director appointed
27 Sep 1989 288 New director 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 DocumentNew director appointed
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association