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UK GUARDING SERVICES LIMITED

Company number 02975790

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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)
24 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Oct 1994 CERTNM Company name changed middlestand LIMITED\certificate issued on 27/10/94
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Request DocumentCompany name changed middlestand LIMITED\certificate issued on 27/10/94
20 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1994 287 Registered office changed on 20/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 20/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Oct 1994 MISC Certificate of incorporation
06 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation