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GEO. ADAMS & SONS (HOLDINGS) LIMITED

Company number 00468103

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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)
15 Jan 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
14 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
15 Jan 1993 363s Return made up to 04/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/93; no change of members
31 Jan 1992 169 £ sr 17500@.1 02/01/92 £ sr 10000@1
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Request Document£ sr 17500@.1 02/01/92 £ sr 10000@1
28 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
16 Jan 1992 363s Return made up to 04/01/92; full list of members
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Request DocumentReturn made up to 04/01/92; full list of members
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
01 Feb 1991 363a Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
14 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
14 Feb 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
06 Sep 1989 287 Registered office changed on 06/09/89 from: 25 and 26, the crescent, spalding, lincs PE11 1AG
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Request DocumentRegistered office changed on 06/09/89 from: 25 and 26, the crescent, spalding, lincs PE11 1AG
19 Apr 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
19 Apr 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
16 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
12 May 1988 363 Return made up to 21/01/88; full list of members
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Request DocumentReturn made up to 21/01/88; full list of members
27 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1987 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
14 Mar 1987 363 Return made up to 22/01/87; full list of members
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Request DocumentReturn made up to 22/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Jun 1976 395 Particulars of mortgage/charge