GUINNESS WORLD RECORDS LIMITED

Company number 00541295

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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 Mar 1993 AA Full accounts made up to 31 December 1992
12 Feb 1993 288 Director resigned
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22 Dec 1992 287 Registered office changed on 22/12/92 from: international house, 7, high street, london, W5 5DB
22 Dec 1992 288 Secretary's particulars changed
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23 Jun 1992 288 Director resigned
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06 May 1992 363x Return made up to 13/04/92; full list of members
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11 Mar 1992 AA Full accounts made up to 31 December 1991
19 Nov 1991 288 New director appointed
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15 Nov 1991 288 New director appointed
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15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1991 363x Return made up to 13/04/91; full list of members
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01 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1991 AA Full accounts made up to 31 December 1990
26 Apr 1991 288 New director appointed
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11 Mar 1991 288 Director resigned;new director appointed
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08 Jan 1991 287 Registered office changed on 08/01/91 from: 39 portman square london W1H 9FH
21 Sep 1990 363 Return made up to 13/04/90; full list of members
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14 Sep 1990 CERTNM Company name changed guinness superlatives LIMITED\certificate issued on 17/09/90
30 Apr 1990 AA Full accounts made up to 31 December 1989
12 Dec 1989 288 New director appointed
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22 Aug 1989 363 Return made up to 13/03/89; full list of members
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10 Apr 1989 288 Director resigned;new director appointed
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05 Apr 1989 AA Full accounts made up to 31 December 1988
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