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LOOMIS CASH MANAGEMENT LIMITED

Company number 04118304

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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)
10 Dec 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 27/07/01	View PDF Resolutions RES13 ‐ Issue shares 27/07/01 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 21/11/07	View PDF Resolutions RES13 ‐ Transfer shares 21/11/07 - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 8 pages (8 pages)
27 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 40 pages (40 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2007	CERTNM	Company name changed securitas cash management limite d\certificate issued on 29/03/07	View PDF Company name changed securitas cash management limite d\certificate issued on 29/03/07 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	363s	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 72 pages (72 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
08 Feb 2006	363s	Return made up to 01/12/05; full list of members	View PDF Return made up to 01/12/05; full list of members - link opens in a new window - 9 pages (9 pages)

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