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STORGUARD LIMITED

Company number 03931663

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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)
31 Aug 2001 CERTNM Company name changed essex storage LIMITED\certificate issued on 31/08/01
13 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01
  • 363(353) ‐ Location of register of members address changed
30 Dec 2000 395 Particulars of mortgage/charge
29 Aug 2000 288a New director appointed
14 Jun 2000 287 Registered office changed on 14/06/00 from: 21 liverpool street london EC2M 7RD
14 Jun 2000 88(2)R Ad 08/06/00--------- £ si 49999@1=49999 £ ic 1/50000
14 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 2000 123 £ nc 1000/60000 08/06/00
14 Jun 2000 288a New director appointed
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jun 2000 395 Particulars of mortgage/charge
10 Jun 2000 395 Particulars of mortgage/charge
19 Apr 2000 288a New secretary appointed
19 Apr 2000 288b Secretary resigned
07 Mar 2000 288b Secretary resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New secretary appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 287 Registered office changed on 07/03/00 from: suite C1 city cloisters 188-196 old street, london EC1V 9FR
23 Feb 2000 NEWINC Incorporation