G4S MEDICAL SERVICES (UK) LIMITED: Filings - Page 3

  • Overview

    Company NameG4S MEDICAL SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03670120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G4S MEDICAL SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    2 pages403a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    19 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    26 pages155(6)a

    Memorandum and Articles of Association

    11 pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    legacy

    14 pages395

    legacy

    1 pages288a

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    Certificate of change of name

    Company name changed gsl lift investments LIMITED\certificate issued on 25/04/07
    2 pagesCERTNM

    legacy

    1 pages288a

    Accounts for a dormant company made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    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