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GUINNESS EXPORTS LIMITED

Company number 00177433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 1995 363s Return made up to 02/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 31 December 1993
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03 Sep 1994 363b Return made up to 02/08/94; no change of members
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Request DocumentReturn made up to 02/08/94; no change of members
15 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Sep 1993 363s Return made up to 02/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/08/93; full list of members
06 Jun 1993 88(2)R Ad 27/05/93--------- £ si 15000000@1=15000000 £ ic 10000/15010000
06 Jun 1993 123 Nc inc already adjusted 21/05/93
06 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Sep 1992 363a Return made up to 02/08/92; no change of members
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Request DocumentReturn made up to 02/08/92; no change of members
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Aug 1991 363a Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Aug 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
29 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jul 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
24 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987