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GUTHRIE ACCOUNTANCY SERVICES LIMITED

Company number 04659775

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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 2006 363s Return made up to 10/02/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
12 May 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary resigned
09 May 2005 AA Total exemption small company accounts made up to 29 February 2004
29 Apr 2004 363s Return made up to 10/02/04; full list of members
07 Nov 2003 88(2)R Ad 01/10/03--------- £ si 2@1=2 £ ic 50010/50012
28 May 2003 88(3) Particulars of contract relating to shares
28 May 2003 88(2)R Ad 18/04/03--------- £ si 50000@1=50000 £ ic 10/50010
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2003 288a New secretary appointed
03 May 2003 288a New secretary appointed;new director appointed
03 May 2003 288a New secretary appointed
03 May 2003 88(2)R Ad 17/04/03--------- £ si 3@1=3 £ ic 7/10
03 May 2003 88(2)R Ad 17/04/03--------- £ si 3@1=3 £ ic 4/7
03 May 2003 88(2)R Ad 17/04/03--------- £ si 3@1=3 £ ic 1/4
28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288b Director resigned
10 Feb 2003 NEWINC Incorporation