co
Corporate
Observer
Homepage
Data
Great Britain
Company
G4S HOLDINGS 103 (UK) LIMITED
Filings

G4S HOLDINGS 103 (UK) LIMITED: Filings - Page 3

    • Overview

    Company NameG4S HOLDINGS 103 (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03120711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G4S HOLDINGS 103 (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Irene Lavinia Elizabeth Cowden on Nov 01, 2009

    		2 pagesCH01

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Statement of capital on Dec 17, 2009

    • Capital: GBP 5
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account be cancelled 04/12/2009
    		RES13

    Full accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		11 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2005

    		11 pagesAA

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Auditor's resignation

    		1 pagesAUD

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		11 pagesMAR

    legacy

    		1 pages53

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Full accounts made up to Dec 31, 2004

    		12 pagesAA
    Back234567891011121314151617Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0