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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)
31 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
09 Dec 1988 363 Return made up to 13/04/88; full list of members
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Request DocumentReturn made up to 13/04/88; full list of members
13 Oct 1988 288 New director appointed
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03 May 1988 287 Registered office changed on 03/05/88 from: 24 gillingham street london SW1V 1HZ
18 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1987 AA Full accounts made up to 30 September 1986
28 Sep 1987 363 Return made up to 16/04/87; full list of members
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Request DocumentReturn made up to 16/04/87; full list of members
01 May 1987 GAZ(U) Gazettable document
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18 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Aug 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
21 Aug 1986 363 Return made up to 11/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/86; full list of members
20 Sep 1985 AA Accounts made up to 28 September 1984
01 Jun 1955 287 Registered office changed on 01/06/55 from: registered office changed
01 Jan 1953 CERTNM Company name changed\certificate issued on 01/01/53
14 Aug 1939 CERTNM Company name changed\certificate issued on 14/08/39
10 Jul 1939 MISC Certificate of incorporation
10 Jul 1939 NEWINC Incorporation
07 Jul 1939 287 Registered office changed on 07/07/39 from: registered office changed