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GUARDTECH CLEANROOMS LTD

Company number 02547055

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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)
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Apr 2001	88(2)R	Ad 09/04/01--------- £ si 10@1=10 £ ic 545/555	View PDF Ad 09/04/01--------- £ si 10@1=10 £ ic 545/555 - link opens in a new window - 2 pages (2 pages)
04 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
02 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	169	£ ic 870/545 18/02/00 £ sr 325@1=325	View PDF £ ic 870/545 18/02/00 £ sr 325@1=325 - link opens in a new window - 1 page (1 page)
24 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2000	88(2)R	Ad 24/12/99--------- £ si 35@1=35 £ ic 835/870	View PDF Ad 24/12/99--------- £ si 35@1=35 £ ic 835/870 - link opens in a new window - 2 pages (2 pages)
12 Oct 1999	363s	Return made up to 30/09/99; change of members	View PDF Return made up to 30/09/99; change of members - link opens in a new window - 6 pages (6 pages)
08 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
05 Aug 1999	88(2)R	Ad 08/07/99--------- £ si 60@1=60 £ ic 775/835	View PDF Ad 08/07/99--------- £ si 60@1=60 £ ic 775/835 - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	363s	Return made up to 30/09/98; full list of members	View PDF Return made up to 30/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
01 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/08/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 21/08/98 - link opens in a new window - 1 page (1 page)
01 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1998	169	£ ic 15836/775 24/04/98 £ sr 15061@1=15061	View PDF £ ic 15836/775 24/04/98 £ sr 15061@1=15061 - link opens in a new window - 1 page (1 page)
01 Oct 1997	363s	Return made up to 30/09/97; no change of members	View PDF Return made up to 30/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
15 Oct 1996	363s	Return made up to 30/09/96; no change of members	View PDF Return made up to 30/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
12 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 1995	363s	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 05/10/95	View PDF Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 05/10/95 - link opens in a new window - 6 pages (6 pages)
04 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)

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