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GUINNESS ENTERPRISES LIMITED

Company number 00456205

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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)
11 Feb 1993 288 Director's particulars changed
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15 Dec 1992 288 Secretary resigned;new secretary appointed
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27 Aug 1992 AA Full accounts made up to 31 December 1991
06 May 1992 363x Return made up to 13/04/92; full list of members
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10 Feb 1992 288 Secretary's particulars changed
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14 Nov 1991 288 Director resigned;new director appointed
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jun 1991 AA Full accounts made up to 31 December 1990
31 May 1991 363x Return made up to 13/04/91; full list of members
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31 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Sep 1990 363 Return made up to 13/04/90; full list of members
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06 Sep 1990 AA Full accounts made up to 31 December 1989
29 Aug 1990 288 Director resigned
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27 Feb 1990 288 New director appointed
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05 Oct 1989 AA Accounts made up to 31 December 1988
18 Sep 1989 363 Return made up to 15/05/89; full list of members
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14 Sep 1989 MA Memorandum and Articles of Association
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30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jun 1989 287 Registered office changed on 19/06/89 from: park royal brewery london NW10 7RR
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19 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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18 May 1989 363 Return made up to 05/05/88; full list of members
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25 Apr 1989 CERTNM Company name changed gip LIMITED\certificate issued on 26/04/89
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08 Jun 1988 288 Director resigned
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