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G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Company number 01541457

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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)
07 Oct 1986 AC05 First gazette
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Request DocumentFirst gazette
23 Sep 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1986 225(2) Accounting reference date shortened from 30/11 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 31/03
08 Jul 1986 225(2) Accounting reference date shortened from 30/06 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 30/11
10 Dec 1984 123 Increase in nominal capital
16 Jul 1981 CERTNM Company name changed\certificate issued on 16/07/81
22 Jun 1981 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 1981 NEWINC Incorporation