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GUARDCO LIMITED

Company number 04900718

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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 Nov 2005 288b Director resigned
06 Oct 2005 363a Return made up to 16/09/05; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2005 88(2)R Ad 29/06/05--------- £ si 10@1=10 £ ic 100/110
27 Oct 2004 363s Return made up to 16/09/04; full list of members
30 Sep 2003 288a New secretary appointed;new director appointed
30 Sep 2003 88(2)R Ad 16/09/03--------- £ si 98@1=98 £ ic 2/100
30 Sep 2003 288a New director appointed
30 Sep 2003 288b Director resigned
30 Sep 2003 288b Secretary resigned
16 Sep 2003 NEWINC Incorporation