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UNITED GUARDING SERVICES LTD

Company number 02513542

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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)
22 May 1991 CERTNM Company name changed\certificate issued on 22/05/91
30 Apr 1991 288 Director resigned
22 Apr 1991 225(1) Accounting reference date extended from 18/12 to 31/12
22 Apr 1991 225(1) Accounting reference date shortened from 30/11 to 18/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 18/12
09 Mar 1991 395 Particulars of mortgage/charge
06 Mar 1991 88(2)R Ad 17/12/90--------- £ si 5@1=5 £ ic 2/7
28 Feb 1991 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
28 Feb 1991 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
28 Feb 1991 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
28 Feb 1991 224 Accounting reference date notified as 30/11
27 Nov 1990 287 Registered office changed on 27/11/90 from: 13-17 high beech road loughton essex
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1990 287 Registered office changed on 23/11/90 from: 34 commercial road london E1 1LN
23 Nov 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Oct 1990 287 Registered office changed on 15/10/90 from: 1 harley street london, W1A 4DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/10/90 from: 1 harley street london, W1A 4DG
03 Sep 1990 CERTNM Company name changed speed 425 LIMITED\certificate issued on 04/09/90
03 Sep 1990 CERTNM Company name changed\certificate issued on 03/09/90
24 Aug 1990 287 Registered office changed on 24/08/90 from: classic house 174-180 old street london EC1V 9BP
19 Jun 1990 NEWINC Incorporation