GUIDE SECURITY SERVICES LIMITED

Company number 03246838

Date	Type	Description	View / Download
01 Oct 2001	288a	New director appointed	(2 pages)
26 Sep 2001	363s	Return made up to 06/09/01; full list of members	(7 pages)
05 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
03 Jan 2001	88(2)R	Ad 03/11/00--------- £ si 250000@1=250000 £ ic 5000/255000	(2 pages)
03 Jan 2001	123	Nc inc already adjusted 01/11/00	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
27 Sep 2000	363s	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
08 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
15 Sep 1999	363s	Return made up to 06/09/99; no change of members	(6 pages)
02 Sep 1998	363s	Return made up to 06/09/98; full list of members	(8 pages)
07 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
14 Oct 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
16 Sep 1997	363s	Return made up to 06/09/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	88(2)R	Ad 25/11/96--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
16 Sep 1997	123	Nc inc already adjusted 10/10/96	(1 page)
16 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Sep 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
06 Apr 1997	288c	Secretary's particulars changed	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
06 Oct 1996	88(2)R	Ad 13/09/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Sep 1996	287	Registered office changed on 26/09/96 from: 12 york place leeds LS1 2DS	(1 page)