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GUIDED ULTRASONICS (RAIL) LIMITED

Company number 04108483

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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 Dec 2003 88(2)R Ad 20/11/03--------- £ si 4@1=4 £ ic 10610/10614
05 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
14 Nov 2002 363s Return made up to 15/11/02; full list of members
22 Oct 2002 88(2)R Ad 09/10/02--------- £ si 5@1=5 £ ic 500/505
11 Oct 2002 88(2)R Ad 13/11/01--------- £ si 10105@1
11 Oct 2002 123 £ nc 12000/13000 13/11/01
11 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus iss 19 sh 13/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 123 £ nc 1000/12000 13/11/01
14 Dec 2001 AA Accounts for a small company made up to 31 July 2001
14 Dec 2001 225 Accounting reference date shortened from 30/11/01 to 31/07/01
28 Nov 2001 363s Return made up to 15/11/01; full list of members
26 Nov 2001 88(2)R Ad 22/07/01--------- £ si 499@1=499 £ ic 1/500
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed
15 Nov 2000 288b Secretary resigned
15 Nov 2000 NEWINC Incorporation