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GUYANA LIMITED

Company number SC216279

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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)
14 Sep 2004 288a New secretary appointed
13 Sep 2004 288b Secretary resigned
20 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Mar 2004 363s Return made up to 01/03/04; full list of members
30 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Jun 2003 88(2)R Ad 30/05/02--------- £ si 75000@1
08 Jun 2003 123 Nc inc already adjusted 30/05/02
08 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2003 363s Return made up to 01/03/03; full list of members
06 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Apr 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 288b Director resigned
03 Apr 2002 288b Director resigned
21 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2001 287 Registered office changed on 21/06/01 from: 50 lothian road, festival square edinburgh midlothian EH3 9BY
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New director appointed
24 Apr 2001 225 Accounting reference date extended from 31/03/01 to 31/03/02
24 Apr 2001 88(2)R Ad 30/03/01--------- £ si 129999@1=129999 £ ic 1/130000
24 Apr 2001 123 Nc inc already adjusted 30/03/01
24 Apr 2001 MEM/ARTS Memorandum and Articles of Association
24 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise & allot share 30/03/01
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