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G4S DSL HOLDINGS LIMITED

Company number 02488312

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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 Aug 1990 287 Registered office changed on 02/08/90 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 02/08/90 from: 51 eastcheap london EC3M 1JP
14 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 288 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 DocumentNew director appointed
14 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1990 CERTNM Company name changed minmar (114) LIMITED\certificate issued on 02/05/90
24 Apr 1990 123 Nc inc already adjusted 12/04/90
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Request DocumentNc inc already adjusted 12/04/90
24 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Apr 1990 NEWINC Incorporation