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G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED

Company number 02220935

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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)
02 Nov 1993 363x Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
21 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
21 May 1993 288 New secretary appointed
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10 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Oct 1992 363x Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
14 Aug 1992 353 Location of register of members
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Request DocumentLocation of register of members
14 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1992 353 Location of register of members
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Request DocumentLocation of register of members
23 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Nov 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
01 Nov 1991 288 New director appointed
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07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
12 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jul 1990 288 New director appointed
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12 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members