GUARANTEED SYSTEMS LIMITED
Company number 02453931 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 1995 | COURT ORDER TO COMPULSORY WIND UP | View document |
| 20 Dec 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: · C/O CTI ASSOCIATES · 1ST FLOOR 3 VICTORIA PLACE · LOVE LANE · ROMSEY SO51 8DE | View document |
| 14 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: · 22 CHAPEL STREET · CAM · DURSLEY · GLOUCESTERSHIRE GL11 5NU | View document |
| 28 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 2 Dec 1993 | S386 DIS APP AUDS 17/11/93 | View document |
| 3 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 Apr 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1992 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | View document |
| 23 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 23 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: · ELLFIELD HOUSE · MERLIN HAVEN · WOOTTON-UNDER-EDGE · GLOUCESTERSHIRE | View document |
| 4 Jul 1990 | COMPANY NAME CHANGED · COMPANY GUARANTEED SYSTEMS LIMIT · ED · CERTIFICATE ISSUED ON 05/07/90 | View document |
| 18 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Jan 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: · NARROW QUAY HOUSE · PRINCE STREET · BRISTOL · BS1 4AH | View document |
| 3 Jan 1990 | COMPANY NAME CHANGED · QUAYSHELFCO 306 LIMITED · CERTIFICATE ISSUED ON 02/01/90 | View document |
| 19 Dec 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |