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BRINK'S (UK) LIMITED

Company number 02476677

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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)
21 Dec 1994 88(2)R Ad 30/11/94--------- £ si 1640000@1=1640000 £ ic 13215130/14855130
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/94--------- £ si 1640000@1=1640000 £ ic 13215130/14855130
21 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
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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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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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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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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