LOOMIS HOLDING UK LIMITED

Company number 02586369

Date	Type	Description	View / Download
21 Dec 1992	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 Document
21 Dec 1992	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 Document
17 Dec 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1992	CERTNM	Company name changed pinkerton's north atlantic limit ed\certificate issued on 26/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1992	CERTNM	Company name changed\certificate issued on 25/11/92	(2 pages)
16 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1992	AA	Full group accounts made up to 27 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	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 Document
07 Aug 1992	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1992	88(2)O	Ad 11/10/91--------- £ si 75000@1	(2 pages)
29 Jul 1992	88(2)P	Ad 11/10/91--------- £ si 75000@1	(2 pages)
24 Jul 1992	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 Document
27 Mar 1992	363b	Return made up to 27/02/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1992	287	Registered office changed on 03/01/92 from: yeoman house 28 sandgate street london SE15 1LE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1991	123	£ nc 1000000/1500000 11/10/91	(1 page)
04 Nov 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Nov 1991	88(2)R	Ad 17/10/91--------- £ si 10474@1=10474 £ ic 263653/274127	(2 pages)
30 Oct 1991	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
25 Oct 1991	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 Document
25 Oct 1991	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 Document
25 Oct 1991	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 Document
22 Oct 1991	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 Document