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GUARDIAN CORPORATE FINANCE LIMITED

Company number 00949839

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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)
10 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 May 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
01 Feb 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
05 Jun 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
02 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
26 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Apr 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
05 Apr 1989 287 Registered office changed on 05/04/89 from: 73 elizabeth street london SW1W 9PJ
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Request DocumentRegistered office changed on 05/04/89 from: 73 elizabeth street london SW1W 9PJ
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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15 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Mar 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
06 Mar 1989 MAR Re-registration of Memorandum and Articles
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06 Mar 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
06 Jan 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
28 Jul 1988 PUC(U) Return of allotments
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27 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
13 Jan 1988 288 New director appointed
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13 Jan 1988 363 Return made up to 06/01/88; full list of members
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Request DocumentReturn made up to 06/01/88; full list of members
19 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1987 AA Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986