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GUARDIAN INDEPENDENT CERTIFICATION LIMITED

Company number 02876053

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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)
29 Jan 2001 363s Return made up to 29/11/00; full list of members
29 Jan 2001 88(2)R Ad 09/11/00--------- £ si 4500@1=4500 £ ic 68000/72500
26 Oct 2000 AA Full accounts made up to 30 November 1999
14 Dec 1999 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director resigned
22 Sep 1999 AA Full accounts made up to 30 November 1997
17 Sep 1999 AA Full accounts made up to 30 November 1998
14 Sep 1999 88(2)R Ad 12/07/99--------- £ si 2000@1=2000 £ ic 66000/68000
08 Jan 1999 363s Return made up to 29/11/98; no change of members
06 Jan 1998 363s Return made up to 29/11/97; full list of members
20 Nov 1997 AA Accounts for a small company made up to 30 November 1996
11 Feb 1997 288a New director appointed
11 Feb 1997 363s Return made up to 29/11/96; full list of members
27 Jun 1996 AA Full accounts made up to 30 November 1995
29 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 1996 88(2)R Ad 30/11/95--------- £ si 42000@1=42000 £ ic 10000/52000
29 Feb 1996 123 £ nc 10000/100000 04/09/95
05 Jan 1996 363s Return made up to 29/11/95; full list of members
22 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned
15 Nov 1995 AA Full accounts made up to 30 November 1994
24 Feb 1995 363s Return made up to 29/11/94; full list 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 29/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Feb 1994 88(2)R Ad 14/01/94--------- £ si 9998@1=9998 £ ic 2/10000
14 Dec 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
14 Dec 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Dec 1993 287 Registered office changed on 14/12/93 from: 209 luckwell road bristol BS3 3HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/12/93 from: 209 luckwell road bristol BS3 3HD