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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)
20 Apr 1993 288 Director's particulars changed
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20 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Apr 1993 288 Director's particulars changed
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20 Apr 1993 363s Return made up to 07/02/93; no change of members
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04 Nov 1992 AA Full group accounts made up to 31 December 1991
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24 Aug 1992 395 Particulars of mortgage/charge
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19 Aug 1992 395 Particulars of mortgage/charge
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19 Aug 1992 288 New director appointed
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13 Mar 1992 363s Return made up to 07/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/02/92; no change of members
16 Feb 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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16 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Feb 1992 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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16 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 1992 123 £ nc 170000/270000 30/12/91
21 Jan 1992 AA Full accounts made up to 31 December 1990
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18 Oct 1991 AA Full group accounts made up to 31 December 1989
09 May 1991 363a Return made up to 07/02/91; full list of members
29 Nov 1990 288 Secretary resigned;new secretary appointed
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02 Nov 1990 395 Particulars of mortgage/charge
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14 Aug 1990 AA Full group accounts made up to 31 December 1988
18 Jul 1990 363 Return made up to 07/02/90; full list of members
13 Feb 1990 288 Director resigned
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19 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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07 Sep 1989 AA Full group accounts made up to 31 December 1987
03 May 1989 287 Registered office changed on 03/05/89 from: 5 warser gate nottingham NG1 1NU
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Request DocumentRegistered office changed on 03/05/89 from: 5 warser gate nottingham NG1 1NU