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G4S CASH SOLUTIONS (UK) LIMITED

Company number 00354883

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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)
20 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1994 AA Full accounts made up to 30 September 1993
21 Jul 1994 288 New director appointed
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06 May 1994 363x Return made up to 10/04/94; full list of members
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12 Apr 1994 288 Director's particulars changed
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05 Apr 1994 288 Director resigned
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26 Aug 1993 288 New director appointed
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27 Jul 1993 AA Full accounts made up to 30 September 1992
23 Apr 1993 363x Return made up to 10/04/93; no change of members
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Request DocumentReturn made up to 10/04/93; no change of members
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 88(2)R Ad 24/09/92--------- £ si 15500000@1=15500000 £ ic 500000/16000000
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Request DocumentAd 24/09/92--------- £ si 15500000@1=15500000 £ ic 500000/16000000
28 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1992 123 £ nc 500000/16000000 08/09/92
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Request Document£ nc 500000/16000000 08/09/92
11 Sep 1992 MEM/ARTS Memorandum and Articles of Association
07 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
06 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1992 363x Return made up to 10/04/92; no change of members
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Request DocumentReturn made up to 10/04/92; no change of members
30 Mar 1992 287 Registered office changed on 30/03/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned