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G4S DSL HOLDINGS LIMITED

Company number 02488312

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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)
02 May 1996 363s Return made up to 03/04/96; full list of members
  • 363(287) ‐ Registered office changed on 02/05/96
  • 363(288) ‐ Director's particulars changed
28 Feb 1996 288 New secretary appointed
28 Feb 1996 288 Secretary resigned
18 Dec 1995 AA Full group accounts made up to 31 March 1995
02 Dec 1995 403a Declaration of satisfaction of mortgage/charge
22 Nov 1995 88(2)R Ad 14/06/93--------- £ si 466668@1
22 Nov 1995 88(2)R Ad 14/06/93--------- £ si 466668@1
19 Apr 1995 363s Return made up to 03/04/95; no change of members
02 Mar 1995 AA Full group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Apr 1994 395 Particulars of mortgage/charge
31 Mar 1994 363s Return made up to 03/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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 03/04/94; full list of members
31 Mar 1994 122 Conve 14/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 14/06/93
31 Mar 1994 88(2)R Ad 14/06/93--------- £ si 186667@1=186667 £ ic 466668/653335
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/93--------- £ si 186667@1=186667 £ ic 466668/653335
31 Mar 1994 288 Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
04 Feb 1994 AA Full group accounts made up to 31 March 1993
15 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jun 1993 122 Recon 14/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRecon 14/06/93
28 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Apr 1993 363b Return made up to 03/04/93; change 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 03/04/93; change of members
17 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed