- Company Overview for BRINK'S (UK) LIMITED (02476677)
- Filing history for BRINK'S (UK) LIMITED (02476677)
- People for BRINK'S (UK) LIMITED (02476677)
- More for BRINK'S (UK) LIMITED (02476677)
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) |
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21 Dec 1994 | 88(2)R |
Ad 30/11/94--------- £ si 1640000@1=1640000 £ ic 13215130/14855130
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|
Request DocumentAd 30/11/94--------- £ si 1640000@1=1640000 £ ic 13215130/14855130 |
21 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Apr 1994 | AA |
Full group accounts made up to 30 November 1993
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|
Request DocumentFull group accounts made up to 30 November 1993 |
13 Mar 1994 | 363s |
Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members |
10 Sep 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Jul 1993 | 88(2)R |
Ad 25/06/93--------- £ si 5000000@1=5000000 £ ic 8215130/13215130
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|
Request DocumentAd 25/06/93--------- £ si 5000000@1=5000000 £ ic 8215130/13215130 |
06 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Apr 1993 | AA |
Full group accounts made up to 30 November 1992
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|
Request DocumentFull group accounts made up to 30 November 1992 |
08 Mar 1993 | 363s |
Return made up to 01/03/93; no change of members
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|
Request DocumentReturn made up to 01/03/93; no change of members |
03 Nov 1992 | 225(1) |
Accounting reference date extended from 31/10 to 30/11
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Request DocumentAccounting reference date extended from 31/10 to 30/11 |
22 May 1992 | AA |
Full group accounts made up to 31 October 1991
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|
Request DocumentFull group accounts made up to 31 October 1991 |
17 Mar 1992 | 363s |
Return made up to 01/03/92; full list of members
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|
Request DocumentReturn made up to 01/03/92; full list of members |
04 Dec 1991 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
04 Dec 1991 | 88(2)O |
Ad 21/05/90--------- £ si 4763000@1
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|
Request DocumentAd 21/05/90--------- £ si 4763000@1 |
18 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1991 | CERTNM | Company name changed brink's europe LIMITED\certificate issued on 13/11/91 | |
11 Nov 1991 | 88(2)R |
Ad 30/10/91--------- £ si 2607128@1=2607128 £ ic 5608002/8215130
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Request DocumentAd 30/10/91--------- £ si 2607128@1=2607128 £ ic 5608002/8215130 |
11 Oct 1991 | AA |
Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990 |
20 Aug 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
20 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jul 1991 | 244 |
Delivery ext'd 3 mth 30/09/90
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Request DocumentDelivery ext'd 3 mth 30/09/90 |
29 Jul 1991 | 225(1) |
Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10 |
28 Mar 1991 | 363a |
Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members |
07 Jun 1990 | 287 |
Registered office changed on 07/06/90 from: 30-38 church street staines middlesex TW18 4EP
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Request DocumentRegistered office changed on 07/06/90 from: 30-38 church street staines middlesex TW18 4EP |