GUARDIAN FINANCE LIMITED — Filings & Documents (80)
(E)Final statement of accounts
1990-11-01 · Other
(E)Return of final meeting
1990-11-01 · Other
(E)Special resolution
1990-11-01 · Other
(E)Special resolution
1990-03-26 · Other
(E)Notice of appointment of liquidators
1990-03-26 · Other
(E)Notice of registered office and any change thereof
1990-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Declaration of solvency
1990-03-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-11 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)Special resolution
1988-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-29 · Address Change
(E)Annual return
1988-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1987-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1987-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1987-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1987-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Annual return
1987-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Special resolution
1986-03-04 · Other
Certificate of Incorporation on Change of Name
1986-03-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-12-20 · Director/Secretary Change
(E)Annual return
1985-12-20 · Annual Return
(E)Statutory Declaration
1985-12-11 · Other
(E)Amended document
1985-12-11 · Other
(E)Amended document
1985-12-11 · Other
(E)Ordinary resolution
1985-12-11 · Other
(E)Resignation letter from directors or secretaries
1985-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)Annual return
1985-01-21 · Annual Return
(E)Ordinary resolution
1984-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-08 · Other
(E)FIB - Return of allotments
1984-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-13 · Other
(E)Notice of registered office and any change thereof
1984-08-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-01 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)Special resolution
1983-11-24 · Other
(E)Ordinary resolution
1983-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-07 · Other
(E)FIB - Return of allotments
1983-06-07 · Other
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1981-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)FIB - Return of allotments
1981-02-16 · Other
(E)Annual return
1979-12-06 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Annual return
1978-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-03 · Other
(E)Annual return
1976-12-11 · Annual Return
(E)Annual return
1976-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-07 · Other
(E)Notice of registered office and any change thereof
1975-10-02 · Address Change
(E)Annual return
1975-04-02 · Annual Return
(E)Annual return
1975-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-16 · Other
(E)Notice of registered office and any change thereof
1973-10-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-30 · Other
(E)Memorandum & Articles of Association
1973-05-11 · Memorandum & Articles
(E)Statutory Declaration
1973-05-11 · Other
Certificate of Incorporation
1973-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-11-01 | |
| (E)Return of final meeting | Other | 1990-11-01 | |
| (E)Special resolution | Other | 1990-11-01 | |
| (E)Special resolution | Other | 1990-03-26 | |
| (E)Notice of appointment of liquidators | Other | 1990-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Declaration of solvency | Other | 1990-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)Special resolution | Other | 1988-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-29 | |
| (E)Annual return | Annual Return | 1988-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Special resolution | Other | 1986-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-12-20 | |
| (E)Statutory Declaration | Other | 1985-12-11 | |
| (E)Amended document | Other | 1985-12-11 | |
| (E)Amended document | Other | 1985-12-11 | |
| (E)Ordinary resolution | Other | 1985-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)Ordinary resolution | Other | 1984-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-08 | |
| (E)FIB - Return of allotments | Other | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-01 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Special resolution | Other | 1983-11-24 | |
| (E)Ordinary resolution | Other | 1983-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-07 | |
| (E)FIB - Return of allotments | Other | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)FIB - Return of allotments | Other | 1981-02-16 | |
| (E)Annual return | Annual Return | 1979-12-06 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-03 | |
| (E)Annual return | Annual Return | 1976-12-11 | |
| (E)Annual return | Annual Return | 1976-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-02 | |
| (E)Annual return | Annual Return | 1975-04-02 | |
| (E)Annual return | Annual Return | 1975-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-11 | |
| (E)Statutory Declaration | Other | 1973-05-11 | |
| Certificate of Incorporation | Incorporation | 1973-05-11 |
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