GUINNESS OVERSEAS LIMITED

Company number 00778398

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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)
22 Jul 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 288a New secretary appointed
18 Jun 1997 288b Secretary resigned
30 Oct 1996 AA Full accounts made up to 31 December 1995
12 Sep 1996 363s Return made up to 13/08/96; no change of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
14 Sep 1995 363s Return made up to 13/08/95; full list of members
24 Oct 1994 AA Full accounts made up to 31 December 1993
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 Aug 1994 363s Return made up to 13/08/94; no change of members
15 Jul 1994 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Oct 1993 AA Full accounts made up to 31 December 1992
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
01 Sep 1993 363s Return made up to 13/08/93; no change of members
15 Dec 1992 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
15 Dec 1992 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 Oct 1992 AA Full accounts made up to 31 December 1991
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Sep 1992 363s Return made up to 13/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1991 AA Full accounts made up to 31 December 1990
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Aug 1991 363a Return made up to 13/08/91; no change of members
10 Oct 1990 AA Full accounts made up to 31 December 1989
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 Aug 1990 363 Return made up to 13/08/90; full list of members
28 Aug 1990 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
06 Nov 1989 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Oct 1989 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Oct 1989 AA Full accounts made up to 31 December 1988
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.