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GUION & BROWN LIMITED

Company number 02445680

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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 Dec 1991 363b Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
26 Nov 1991 AUD Auditor's resignation
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13 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 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
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 May 1990 88(2) Ad 14/05/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 14/05/90--------- £ si 19998@1=19998 £ ic 2/20000
22 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Feb 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Dec 1989 123 £ nc 50000/100000 22/11/89
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Request Document£ nc 50000/100000 22/11/89
01 Dec 1989 287 Registered office changed on 01/12/89 from: 1 the broadway winchester hants SO23 9BE
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Request DocumentRegistered office changed on 01/12/89 from: 1 the broadway winchester hants SO23 9BE
01 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation