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GUIDE SECURITY SERVICES LIMITED

Company number 03246838

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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)
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 363a Return made up to 06/09/06; full list of members
08 Dec 2005 AA Accounts for a small company made up to 31 March 2005
13 Sep 2005 363s Return made up to 06/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 2005 123 Nc inc already adjusted 15/09/04
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New secretary appointed
11 Jan 2005 AA Accounts for a small company made up to 31 March 2004
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
06 Dec 2004 363s Return made up to 06/09/04; full list of members
16 Nov 2004 88(2)R Ad 05/10/04-19/10/04 £ si 50000@1=50000 £ ic 580000/630000
16 Nov 2004 123 Nc inc already adjusted 15/09/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 88(2)R Ad 07/06/04--------- £ si 10000@1=10000 £ ic 570000/580000
11 Jun 2004 288a New director appointed
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed dir 18/05/04
26 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 123 Nc inc already adjusted 18/05/04
27 Feb 2004 88(2)R Ad 22/01/04--------- £ si 20000@1=20000 £ ic 550000/570000
24 Feb 2004 123 Nc inc already adjusted 06/11/03
19 Feb 2004 288b Director resigned