GUARD WAY LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2015-11-13 · Other
Information sheet re S.751(1)
2015-07-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-29 · Other
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-23 · Charges
(E)Certificate of Registration of Charge
2007-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-23 · Memorandum & Articles
(E)Amended document
2004-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-14 · Annual Return
(E)Certificate of Registration of Charge
2002-06-06 · Charges
(E)FM1 - Mortgage or charge details
2002-06-06 · Charges
(E)Special resolution
2002-05-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-10 · Annual Return
(E)Memorandum of satisfaction
2001-03-30 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Certificate of Registration of Charge
1998-01-17 · Charges
(E)FM1 - Mortgage or charge details
1998-01-17 · Charges
(E)Certificate of Registration of Charge
1998-01-14 · Charges
(E)FM1 - Mortgage or charge details
1998-01-14 · Charges
(E)Special resolution
1998-01-14 · Other
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-08-16 · Other
(E)Resignation letter from directors or secretaries
1997-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-16 · Other
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-22 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-03-14 · Annual Return
(E)Memorandum of satisfaction
1995-02-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-16 · Other
(E)Certificate of Registration of Charge
1993-11-16 · Charges
(E)Memorandum of satisfaction
1993-10-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)Annual return
1993-09-30 · Annual Return
(E)Annual return
1992-10-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-04 · Other
(E)Certificate of Registration of Charge
1992-08-04 · Charges
(E)Special resolution
1992-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Annual return
1991-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)Annual return
1990-10-11 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-09 · Other
(E)Certificate of Registration of Charge
1988-06-09 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-06 · Address Change
(E)FIB - Return of allotments
1988-04-06 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Memorandum & Articles of Association
1988-03-04 · Memorandum & Articles
(E)Statutory Declaration
1988-03-04 · Other
Certificate of Incorporation
1988-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-11-13 | |
| Information sheet re S.751(1) | Other | 2015-07-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-23 | |
| (E)Amended document | Other | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-06 | |
| (E)Special resolution | Other | 2002-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-14 | |
| (E)Special resolution | Other | 1998-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-04 | |
| (E)Special resolution | Other | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-06 | |
| (E)FIB - Return of allotments | Other | 1988-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-04 | |
| (E)Statutory Declaration | Other | 1988-03-04 | |
| Certificate of Incorporation | Incorporation | 1988-03-04 |
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