GUARDTECH CLEANROOMS LTD

Company number 02547055

Date	Type	Description	View / Download
25 Jan 2006	287	Registered office changed on 25/01/06 from: park house 102-108 above bar southampton SO14 7NH	(1 page)
21 Dec 2005	363s	Return made up to 30/09/05; full list of members	(6 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(9 pages)
28 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
21 Oct 2004	169	£ ic 304/215 08/10/04 £ sr 89@1=89	(1 page)
14 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Contract auth £10670 08/10/04
14 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
01 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(9 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
13 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
20 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
02 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
25 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
03 Nov 2001	169	£ ic 749/304 12/10/01 £ sr 445@1=445	(1 page)
16 Oct 2001	88(2)R	Ad 12/10/01--------- £ si 194@1=194 £ ic 555/749	(2 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Contract 12/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)

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