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GUARDIAN HEALTH LIMITED

Company number 00032491

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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)
26 Jul 1994 363x Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
17 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1993 363x Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
10 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1993 88(2)R Ad 31/03/93--------- £ si 1580000@5=7900000 £ ic 100000/8000000
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Request DocumentAd 31/03/93--------- £ si 1580000@5=7900000 £ ic 100000/8000000
06 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
06 Apr 1993 123 £ nc 100000/20000000 29/03/93
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Request Document£ nc 100000/20000000 29/03/93
29 Mar 1993 CERTNM Company name changed local government guarantee socie ty LIMITED\certificate issued on 29/03/93
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Request DocumentCompany name changed local government guarantee socie ty LIMITED\certificate issued on 29/03/93
16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned