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GUILDFORD PORTFOLIOS LIMITED

Company number 02986720

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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)
10 Nov 1999 288a New director appointed
20 Oct 1999 AA Full group accounts made up to 31 December 1998
13 Aug 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director resigned
29 Oct 1998 AA Full group accounts made up to 31 December 1997
19 Aug 1998 363s Return made up to 31/07/98; full list of members
24 Oct 1997 AA Full group accounts made up to 31 December 1996
18 Aug 1997 363s Return made up to 31/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1996 363s Return made up to 04/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1996 AA Full group accounts made up to 31 December 1995
18 Dec 1995 363s Return made up to 04/11/95; full list of members
  • 363(288) ‐ Director resigned
14 Dec 1995 288 Secretary resigned
14 Dec 1995 288 New secretary appointed
21 Aug 1995 88(2)R Ad 28/07/95--------- £ si 566@1=566 £ ic 1365/1931
17 Aug 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Aug 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Aug 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
17 Aug 1995 169 £ ic 1800/1365 28/07/95 £ sr 435@1=435
14 Aug 1995 123 £ nc 1800/1931 28/07/95
14 Aug 1995 288 Secretary resigned;new secretary appointed
14 Aug 1995 288 New director appointed
14 Aug 1995 MEM/ARTS Memorandum and Articles of Association
23 Jun 1995 SA Statement of affairs
23 Jun 1995 88(2)O Ad 13/03/95--------- £ si 999@1 £ si 80000@.01
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Request DocumentAd 13/03/95--------- £ si 999@1 £ si 80000@.01
26 May 1995 88(2)P Ad 13/03/95--------- £ si 999@1=999 £ si 80000@.01=800 £ ic 1/1800