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GUILFORD OF MAINE (U.K.) LIMITED

Company number 02416505

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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)
20 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 1999 363s Return made up to 22/02/99; no change of members
15 Oct 1998 AA Full accounts made up to 28 December 1997
03 Aug 1998 288b Director resigned
03 Aug 1998 288a New secretary appointed
03 Aug 1998 288b Secretary resigned
10 Mar 1998 363s Return made up to 22/02/98; full list of members
09 Jul 1997 AA Accounts for a small company made up to 29 December 1996
05 Mar 1997 363s Return made up to 22/02/97; no change of members
08 Jul 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 363s Return made up to 22/02/96; change of members
28 Sep 1995 AA Full accounts made up to 1 January 1995
19 Apr 1995 288 New director appointed
05 Apr 1995 288 Secretary resigned;new secretary appointed;director 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;new secretary appointed;director resigned
09 Feb 1995 363s Return made up to 22/02/95; full list of members
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Request DocumentReturn made up to 22/02/95; full list of members
18 Nov 1994 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
04 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1994 AA Full accounts made up to 2 January 1994
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Request DocumentFull accounts made up to 2 January 1994
05 Sep 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 1994 363s Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
12 Jul 1993 AA Full accounts made up to 3 January 1993
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Request DocumentFull accounts made up to 3 January 1993
09 Mar 1993 363s Return made up to 22/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/93; no change of members
15 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jun 1992 AA Full accounts made up to 29 December 1991
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Request DocumentFull accounts made up to 29 December 1991