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GE KEYNES HOLDINGS LIMITED

Company number 01044679

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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)
02 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1991 88(2)R Ad 12/07/91--------- £ si 2665000@1=2665000 £ ic 8399000/11064000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/91--------- £ si 2665000@1=2665000 £ ic 8399000/11064000
07 Nov 1991 88(2)R Ad 04/11/91--------- £ si 1199000@1=1199000 £ ic 7200000/8399000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/91--------- £ si 1199000@1=1199000 £ ic 7200000/8399000
16 Oct 1991 AA Full accounts made up to 31 December 1990
23 Sep 1991 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
23 Sep 1991 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
27 Jun 1991 363a Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
13 Jan 1991 88(2)R Ad 14/12/90--------- £ si 3700000@1=3700000 £ ic 3500000/7200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/90--------- £ si 3700000@1=3700000 £ ic 3500000/7200000
11 Oct 1990 88(2) Ad 31/08/90--------- £ si 2500000@1=2500000 £ ic 1000000/3500000
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Request DocumentAd 31/08/90--------- £ si 2500000@1=2500000 £ ic 1000000/3500000
11 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1990 123 £ nc 1360000/31360000 22/08/90
14 Jun 1990 AA Full accounts made up to 31 December 1989
14 Jun 1990 363 Return made up to 26/04/90; full list of members
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 26/04/90; full list of members
07 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 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
03 Jan 1990 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
03 Jan 1990 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
03 Jan 1990 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
17 Aug 1989 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
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
25 May 1989 AA Full accounts made up to 31 December 1988
12 May 1989 363 Return made up to 23/03/89; full list of members
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 23/03/89; full list of members
19 Apr 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned