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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)
23 Mar 1995 122 £ nc 50000/1800 13/03/95
23 Mar 1995 122 S-div 13/03/95
23 Mar 1995 MEM/ARTS Memorandum and Articles of Association
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New director appointed
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 CERTNM Company name changed turner two LIMITED\certificate issued on 16/12/94
15 Dec 1994 287 Registered office changed on 15/12/94 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 15/12/94 from: 100 fetter lane london EC4A 1DD
15 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1994 NEWINC Incorporation