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GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.

Company number 04788147

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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)
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Secretary resigned;director resigned
12 Nov 2003 287 Registered office changed on 12/11/03 from: 9 cheapside london EC2V 6AD
12 Nov 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
12 Nov 2003 88(2)R Ad 06/11/03--------- £ si 1@1=1 £ ic 1/2
06 Nov 2003 CERTNM Company name changed alnery no. 2367 LIMITED\certificate issued on 06/11/03
05 Jun 2003 NEWINC Incorporation