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GUARDRITE LIMITED

Company number 02402501

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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)
18 Mar 1996 288 Director's particulars changed
25 Feb 1996 AA Full accounts made up to 31 July 1995
13 Jul 1995 363s Return made up to 10/07/95; full list of members
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Request DocumentReturn made up to 10/07/95; full list of members
23 Jan 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1994 363s Return made up to 10/07/94; no change of members
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Request DocumentReturn made up to 10/07/94; no change of members
27 Jan 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
16 Jul 1993 363s Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
12 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
22 Jul 1992 363s Return made up to 10/07/92; no change of members
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Request DocumentReturn made up to 10/07/92; no change of members
20 Jan 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
17 Jul 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
21 May 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
21 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1990 395 Particulars of mortgage/charge
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1989 CERTNM Company name changed moneyoffer public LIMITED compan y\certificate issued on 15/12/89
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Request DocumentCompany name changed moneyoffer public LIMITED compan y\certificate issued on 15/12/89
11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 88(2)R Ad 23/11/89--------- £ si 44500@1=44500 £ ic 55500/100000
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Request DocumentAd 23/11/89--------- £ si 44500@1=44500 £ ic 55500/100000
11 Dec 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
13 Nov 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
13 Nov 1989 117 Application to commence business
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Request DocumentApplication to commence business