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GEO.AKINS(HOLDINGS)LIMITED

Company number 00831972

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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)
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Mar 1997 363s Return made up to 07/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1996 288a New secretary appointed
31 Dec 1996 288b Secretary resigned;director resigned
21 Aug 1996 AA Full group accounts made up to 31 December 1995
18 Apr 1996 288 New director appointed
09 Apr 1996 363s Return made up to 07/02/96; no change of members
28 Nov 1995 395 Particulars of mortgage/charge
08 Nov 1995 288 Director resigned
31 Oct 1995 AA Full group accounts made up to 31 December 1994
07 Mar 1995 363s Return made up to 07/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1995 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 DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 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 DocumentNew director appointed
02 Nov 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
06 May 1994 363s Return made up to 07/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 1994 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 DocumentNew director appointed
07 Nov 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
13 Oct 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge