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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)
07 Jun 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Jun 1990	123	£ nc 3000000/50000000 21/05/90	View PDF £ nc 3000000/50000000 21/05/90 - link opens in a new window - 1 page (1 page)
07 Jun 1990	123	Nc inc already adjusted 27/04/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 27/04/90
24 May 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 May 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 May 1990	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
01 May 1990	287	Registered office changed on 01/05/90 from: 9 cheapside london EC2V 6AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/05/90 from: 9 cheapside london EC2V 6AD
01 May 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
01 May 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 May 1990	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
03 Apr 1990	CERTNM	Company name changed alnery no.950 LIMITED\certificate issued on 04/04/90	View PDF Company name changed alnery no.950 LIMITED\certificate issued on 04/04/90 - link opens in a new window - 2 pages (2 pages)
02 Mar 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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