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G4S CIT (UK) LIMITED

Company number 01973524

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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)
03 May 1995 363x Return made up to 10/04/95; change of members
16 Mar 1995 AA Accounts made up to 30 September 1994
09 Dec 1994 288 New director appointed
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09 Dec 1994 288 New director appointed
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06 Dec 1994 288 Director resigned
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06 Dec 1994 288 Director resigned
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04 Aug 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
08 May 1994 363x Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
27 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
25 Apr 1993 363x Return made up to 10/04/93; no change of members
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Request DocumentReturn made up to 10/04/93; no change of members
14 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jun 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 May 1992 CERTNM Company name changed contract 2000 (london) LIMITED\certificate issued on 26/05/92
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Request DocumentCompany name changed contract 2000 (london) LIMITED\certificate issued on 26/05/92
20 May 1992 288 Director resigned
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20 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1992 363x Return made up to 10/04/92; no change of members
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Request DocumentReturn made up to 10/04/92; no change of members
30 Mar 1992 287 Registered office changed on 30/03/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE
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Request DocumentRegistered office changed on 30/03/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE
22 Jul 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
13 Jun 1991 363x Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
25 Apr 1991 123 Nc inc already adjusted 25/03/91
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Request DocumentNc inc already adjusted 25/03/91
25 Apr 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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