LONG GUARD LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2004-12-31 · Other
(E)Information sheet re S.291(5)
2004-09-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-05 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2002-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1999-11-27 · Charges
(E)Notice of mortgagee going into possession
1999-06-17 · Charges
(E)Resignation letter from directors or secretaries
1999-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1994-08-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-30 · Other
(E)Certificate of Registration of Charge
1994-04-30 · Charges
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-19 · Other
(E)Certificate of Registration of Charge
1993-01-19 · Charges
(E)Special resolution
1993-01-06 · Other
(E)Annual return
1992-09-07 · Annual Return
(E)Memorandum of satisfaction
1992-02-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-20 · Other
(E)Certificate of Registration of Charge
1992-01-20 · Charges
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-19 · Other
(E)Certificate of Registration of Charge
1991-06-19 · Charges
(E)Annual return
1991-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-17 · Other
(E)Resignation letter from directors or secretaries
1990-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-04 · Other
(E)Resignation letter from directors or secretaries
1990-05-04 · Other
(E)Resignation letter from directors or secretaries
1990-05-04 · Other
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-20 · Other
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-05 · Address Change
(E)Memorandum & Articles of Association
1988-08-02 · Memorandum & Articles
(E)Statutory Declaration
1988-08-02 · Other
Certificate of Incorporation
1988-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-27 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-30 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-19 | |
| (E)Special resolution | Other | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-02 | |
| (E)Statutory Declaration | Other | 1988-08-02 | |
| Certificate of Incorporation | Incorporation | 1988-08-02 |
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