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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)
18 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1988 PUC 2 Wd 29/03/88 ad 07/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/03/88 ad 07/03/88--------- £ si 98@1=98 £ ic 2/100
04 May 1988 PUC 5 Wd 28/03/88 pd 07/03/88--------- £ si 2@1
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Request DocumentWd 28/03/88 pd 07/03/88--------- £ si 2@1
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Mar 1988 CERTNM Company name changed silkstore enterprises LIMITED\certificate issued on 17/03/88
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Request DocumentCompany name changed silkstore enterprises LIMITED\certificate issued on 17/03/88
04 Mar 1988 287 Registered office changed on 04/03/88 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 04/03/88 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
04 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation