GUARDIAN NOMINEES LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)Annual return
1996-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1994-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)Annual return
1993-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-01 · Annual Return
(E)Annual return
1991-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-05 · Annual Return
(E)Annual return
1989-08-17 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Annual return
1988-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E) Explanatory Letter
1988-01-08 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1988-01-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-03 · Director/Secretary Change
(E)Annual return
1987-09-16 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-06-05 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-24 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-05-01 · Other
(E)Resignation letter from directors or secretaries
1985-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-12 · Other
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1983-02-22 · Annual Return
(E)Annual return
1982-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-22 · Other
(E)Memorandum & Articles of Association
1981-07-07 · Memorandum & Articles
(E)Statutory Declaration
1981-07-07 · Other
Certificate of Incorporation
1981-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-01 | |
| (E)Annual return | Annual Return | 1991-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-05 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E) Explanatory Letter | Other | 1988-01-08 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1988-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-03 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-06-05 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-07 | |
| (E)Statutory Declaration | Other | 1981-07-07 | |
| Certificate of Incorporation | Incorporation | 1981-07-07 |
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