GUARDLAND LIMITED — Filings & Documents (49)
(E)Return of final meeting
2000-01-19 · Other
(E)Final statement of accounts
2000-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)Notice of appointment of liquidators
1999-04-19 · Other
(E)Special resolution
1999-04-19 · Other
(E)Declaration of solvency
1999-04-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)Annual return
1997-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-12 · Other
(E)Annual return
1996-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-08-02 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-02 · Other
(E)Annual return
1995-06-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-30 · Address Change
(E)Annual return
1992-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)Annual return
1987-09-09 · Annual Return
(E)Annual return
1987-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1984-11-28 · Annual Return
(E)Annual return
1984-11-28 · Annual Return
(E)Annual return
1984-11-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)Annual return
1981-11-30 · Annual Return
(E)Annual return
1981-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1979-05-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-02 · Other
(E)FIB - Return of allotments
1979-05-02 · Other
(E)Memorandum & Articles of Association
1979-04-17 · Memorandum & Articles
(E)Statutory Declaration
1979-04-17 · Other
Certificate of Incorporation
1979-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-19 | |
| (E)Final statement of accounts | Other | 2000-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-19 | |
| (E)Special resolution | Other | 1999-04-19 | |
| (E)Declaration of solvency | Other | 1999-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)Annual return | Annual Return | 1981-11-30 | |
| (E)Annual return | Annual Return | 1981-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-02 | |
| (E)FIB - Return of allotments | Other | 1979-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-17 | |
| (E)Statutory Declaration | Other | 1979-04-17 | |
| Certificate of Incorporation | Incorporation | 1979-04-17 |
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