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G4S PROPERTY HOLDINGS (OXFORD) LIMITED

Company number 02201530

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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)
29 Sep 1992 123 £ nc 100000/1500000 08/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/1500000 08/09/92
14 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 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
15 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 288 Director resigned
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11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jul 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
29 May 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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Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1990 CERTNM Company name changed northern stronghold LIMITED\certificate issued on 30/11/90
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Request DocumentCompany name changed northern stronghold LIMITED\certificate issued on 30/11/90
12 Jul 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
12 Jul 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members