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GUARDS LEASING & FINANCE LIMITED

Company number 03828614

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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)
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
07 Dec 1999 88(2)R Ad 01/12/99--------- £ si 598@1=598 £ ic 2/600
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1999 287 Registered office changed on 07/12/99 from: 11 froment way milton cambridge cambridgeshire CB4 6DT
11 Nov 1999 395 Particulars of mortgage/charge
27 Aug 1999 288a New secretary appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288b Director resigned
27 Aug 1999 288b Secretary resigned
19 Aug 1999 NEWINC Incorporation