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G4S AMERICAS (UK) LIMITED

Company number 00499064

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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)
25 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jul 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
13 Jul 1990 363 Return made up to 11/04/90; full list of members
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30 Aug 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
30 Aug 1989 363 Return made up to 19/04/89; full list of members
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13 Mar 1989 288 New director appointed
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13 Mar 1989 288 New secretary appointed
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13 Mar 1989 288 Secretary resigned
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13 Mar 1989 288 Director resigned
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06 Jan 1989 AA Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987
06 Jan 1989 363 Return made up to 13/04/88; full list of members
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11 May 1988 287 Registered office changed on 11/05/88 from: 24 gillingham street london SW1V 1HZ
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Request DocumentRegistered office changed on 11/05/88 from: 24 gillingham street london SW1V 1HZ
18 May 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
18 May 1987 363 Return made up to 16/04/87; full list of members
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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
20 Oct 1986 AA Accounts for a dormant company made up to 30 September 1985
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Request DocumentAccounts for a dormant company made up to 30 September 1985
20 Oct 1986 363 Return made up to 11/04/86; full list of members
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24 Jun 1986 288 Director resigned
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31 Aug 1951 MISC Certificate of incorporation