GARDWELL SECURITY (PETERBOROUGH) LIMITED

Company number 01960363

Date	Type	Description	View / Download
16 Oct 2000	363s	Return made up to 31/08/00; full list of members	(6 pages)
04 Sep 2000	88(2)	Ad 04/07/00--------- £ si 1@1=1 £ ic 100/101	(2 pages)
04 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
04 Sep 2000	123	£ nc 100/200 04/07/00	(1 page)
28 Jun 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
21 Oct 1999	363s	Return made up to 31/08/99; no change of members	(4 pages)
11 May 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
14 Dec 1998	363s	Return made up to 31/08/98; no change of members	(4 pages)
01 May 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
13 Oct 1997	363s	Return made up to 31/08/97; full list of members	(6 pages)
09 May 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
15 Apr 1997	288b	Director resigned	(1 page)
30 Sep 1996	363s	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Jul 1996	AA	Accounts for a small company made up to 30 November 1995	(8 pages)
22 Sep 1995	363s	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Jul 1995	AA	Accounts for a small company made up to 30 November 1994	(6 pages)
07 Jan 1995	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 Document
07 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
25 Oct 1994	363s	Return made up to 31/08/94; full list of members 363(288) ‐ Director's particulars changed;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 Document
26 Sep 1994	AA	Accounts for a small company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1994	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 Document