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GUIDANCE MICROWAVE LIMITED

Company number 03075144

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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)
14 Apr 2000 88(2)R Ad 28/03/00--------- £ si 19000@1=19000 £ ic 1000/20000
31 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2000 287 Registered office changed on 21/03/00 from: unit 11 chells enterprises village chells way stevenage hertfordshire SG2 0LZ
15 Jan 2000 395 Particulars of mortgage/charge
16 Jul 1999 363s Return made up to 03/07/99; full list of members
08 Mar 1999 AA Full accounts made up to 31 July 1998
10 Jul 1998 363s Return made up to 03/07/98; no change of members
23 Apr 1998 AA Full accounts made up to 31 July 1997
10 Jul 1997 363s Return made up to 03/07/97; change of members
05 Jun 1997 88(2)R Ad 30/05/97--------- £ si 996@1=996 £ ic 4/1000
03 May 1997 AA Full accounts made up to 31 July 1996
31 Jan 1997 287 Registered office changed on 31/01/97 from: 28 west hill dunstable bedfordshire LU6 3PW
24 Oct 1996 225 Accounting reference date shortened from 07/09/96 to 31/07/96
08 Jul 1996 363s Return made up to 03/07/96; full list of members
30 Oct 1995 88(2)R Ad 25/10/95--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/95--------- £ si 2@1=2 £ ic 2/4
02 Oct 1995 224 Accounting reference date notified as 07/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 07/09
25 Aug 1995 288 New director appointed
25 Aug 1995 288 New director appointed
25 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
07 Jul 1995 288 Secretary resigned;new secretary appointed
07 Jul 1995 288 Director resigned;new director appointed
07 Jul 1995 287 Registered office changed on 07/07/95 from: 31-33 bondway london SW8 1SJ
03 Jul 1995 NEWINC Incorporation