- Company Overview for G4S DSL HOLDINGS LIMITED (02488312)
- Filing history for G4S DSL HOLDINGS LIMITED (02488312)
- People for G4S DSL HOLDINGS LIMITED (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) |
|---|---|---|---|
| 05 Feb 1993 | AA |
Full group accounts made up to 31 March 1992
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|
Request DocumentFull group accounts made up to 31 March 1992 |
| 11 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 28 May 1992 | 363b |
Return made up to 03/04/92; change of members
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|
Request DocumentReturn made up to 03/04/92; change of members |
| 12 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 06 Aug 1991 | AA |
Full group accounts made up to 31 March 1991
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|
Request DocumentFull group accounts made up to 31 March 1991 |
| 30 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 22 Jul 1991 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 22 Jul 1991 | 287 |
Registered office changed on 22/07/91 from: 41, tower hill, london. EC3N 4HA.
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|
Request DocumentRegistered office changed on 22/07/91 from: 41, tower hill, london. EC3N 4HA. |
| 10 Jun 1991 | 363a |
Return made up to 03/04/91; full list of members
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|
Request DocumentReturn made up to 03/04/91; full list of members |
| 11 Dec 1990 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 23 Oct 1990 | 395 | Particulars of mortgage/charge | |
| 18 Oct 1990 | 395 | Particulars of mortgage/charge | |
| 18 Sep 1990 | 88(2)R |
Ad 28/05/90--------- £ si 139998@1=139998 £ ic 326670/466668
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|
Request DocumentAd 28/05/90--------- £ si 139998@1=139998 £ ic 326670/466668 |
| 18 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Sep 1990 | RESOLUTIONS |
Resolutions
|
|
| 17 Sep 1990 | MISC | Articles of association | |
| 21 Aug 1990 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
| 08 Aug 1990 | 88(2)R |
Ad 12/06/90--------- £ si 326668@1=326668 £ ic 2/326670
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|
Request DocumentAd 12/06/90--------- £ si 326668@1=326668 £ ic 2/326670 |
| 02 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Aug 1990 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 02 Aug 1990 | 287 |
Registered office changed on 02/08/90 from: 51 eastcheap london EC3M 1JP
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|
Request DocumentRegistered office changed on 02/08/90 from: 51 eastcheap london EC3M 1JP |
| 14 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 14 Jun 1990 | 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 |
| 14 May 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 01 May 1990 | CERTNM | Company name changed minmar (114) LIMITED\certificate issued on 02/05/90 |