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THE FRIENDS OF GUY'S TRADING COMPANY LIMITED

Company number 02981239

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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)
06 Nov 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1997 AA Full accounts made up to 30 September 1996
26 Oct 1996 363s Return made up to 20/10/96; no change of members
26 Jul 1996 AA Accounts made up to 30 September 1995
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1995 363x Return made up to 20/10/95; full list of members
13 Feb 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation