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GUARANTEED PROPERTY (1) LIMITED

Company number 02457204

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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)
27 Feb 1994 363x Return made up to 08/01/94; full list of members
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21 Jul 1993 AA Full accounts made up to 31 March 1993
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25 Jan 1993 363x Return made up to 08/01/93; full list of members
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02 Jul 1992 AA Full accounts made up to 31 March 1992
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18 May 1992 395 Particulars of mortgage/charge
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01 Feb 1992 363x Return made up to 08/01/92; full list of members
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10 Oct 1991 AA Full accounts made up to 31 March 1991
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08 Jul 1991 363x Return made up to 08/01/91; full list of members
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23 Jul 1990 88(2)R Ad 27/03/90-13/04/90 £ si 660000@.5=330000 £ ic 2/330002
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05 Apr 1990 122 Div 16/01/90
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05 Apr 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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05 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Apr 1990 123 £ nc 1000/5000000 16/01/90
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28 Feb 1990 288 Director resigned;new director appointed
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16 Feb 1990 CERTNM Company name changed guaranteed growth property (1) l imited\certificate issued on 19/02/90
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01 Feb 1990 CERTNM Company name changed rapid 9428 LIMITED\certificate issued on 02/02/90
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30 Jan 1990 287 Registered office changed on 30/01/90 from: classic house 174/180 old street london EC1V 9BP
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08 Jan 1990 NEWINC Incorporation
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