GUARDIAN AVIATION SECURITIES LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2013-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
Information sheet re S.291AA(7)
2012-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-03-20 · Name Change
Certificate of Change of Name
2008-03-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
Certificate of Change of Name
2004-12-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-30 · Name Change
(E)Amended document
2004-12-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-24 · Other
(E)Certificate of Registration of Charge
1996-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-02 · Other
(E)Certificate of Registration of Charge
1995-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-14 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)Annual return
1993-06-01 · Annual Return
(E)Annual return
1992-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1991-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Annual return
1990-04-23 · Annual Return
(E)Special resolution
1989-07-14 · Other
Certificate of Incorporation on Change of Name
1989-07-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-07 · Other
(E)Certificate of Registration of Charge
1989-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-07 · Other
(E)Certificate of Registration of Charge
1989-06-07 · Charges
(E)FX(i) - Return of first directors and secretary
1989-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| Information sheet re S.291AA(7) | Other | 2012-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-20 | |
| Certificate of Change of Name | Name Change | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| Certificate of Change of Name | Name Change | 2004-12-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-30 | |
| (E)Amended document | Other | 2004-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-04-23 | |
| (E)Special resolution | Other | 1989-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)FIB - Return of allotments | Other | 1989-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 |
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