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GUIDINGLIGHT FINANCE LIMITED

Company number 02839900

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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)
15 Sep 1998 363s Return made up to 27/07/98; no change of members
29 Jan 1998 AA Full accounts made up to 31 December 1996
25 Sep 1997 363s Return made up to 27/07/97; full list of members
30 Jul 1997 225 Accounting reference date shortened from 31/12/97 to 30/06/97
31 Jan 1997 AA Accounts for a medium company made up to 31 December 1995
13 Sep 1996 363s Return made up to 27/07/96; no change of members
16 May 1996 AA Accounts for a small company made up to 31 December 1994
20 Sep 1995 363s Return made up to 27/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 27/07/94; full list of members
06 Dec 1993 224 Accounting reference date notified as 31/12
06 Dec 1993 88(2)R Ad 27/08/93--------- £ si 98@1=98 £ ic 2/100
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1993 287 Registered office changed on 07/11/93 from: 96,broad street birmingham B15 1AU
03 Oct 1993 288 New director appointed
26 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 1993 287 Registered office changed on 24/08/93 from: blackthorn house mary ann st st. Pauls square birmingham B3 1RL
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1993 288 Director resigned;new director appointed
24 Aug 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Jul 1993 NEWINC Incorporation