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HOUSE GUARDS SECURITY LIMITED

Company number 03206622

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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)
17 Aug 1998 363s Return made up to 03/06/98; full list of members
17 Aug 1998 287 Registered office changed on 17/08/98 from: 54 belmont road hereford HR2 7SW
01 Jul 1998 395 Particulars of mortgage/charge
17 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1998 88(2)R Ad 01/10/97--------- £ si 2000@1=2000 £ ic 2/2002
17 Mar 1998 123 Nc inc already adjusted 05/03/98
17 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1997 288a New director appointed
22 Jul 1997 363s Return made up to 03/06/97; full list of members
10 Jun 1996 288 Secretary resigned
03 Jun 1996 NEWINC Incorporation