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SECURITAS FINANCE UK

Company number 04588367

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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)
12 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 31/12/02
10 Dec 2002 288b Director resigned
10 Dec 2002 288a New director appointed
16 Nov 2002 288a New secretary appointed;new director appointed
16 Nov 2002 288a New director appointed
16 Nov 2002 288b Secretary resigned
16 Nov 2002 288b Director resigned
12 Nov 2002 NEWINC Incorporation