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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)
21 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 24 pages (24 pages)
21 Jan 2005	363s	Return made up to 04/01/05; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/01/05; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 24 pages (24 pages)
26 Jan 2004	363s	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 23 pages (23 pages)
15 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Jan 2003	363s	Return made up to 04/01/03; full list of members	View PDF Return made up to 04/01/03; full list of members - link opens in a new window - 11 pages (11 pages)
09 Jan 2003	88(2)R	Ad 30/12/02--------- £ si 62400@1=62400 £ ic 523250/585650	View PDF Ad 30/12/02--------- £ si 62400@1=62400 £ ic 523250/585650 - link opens in a new window - 2 pages (2 pages)
24 Dec 2002	88(2)R	Ad 30/10/02--------- £ si 100000@1=100000 £ ic 423250/523250	View PDF Ad 30/10/02--------- £ si 100000@1=100000 £ ic 423250/523250 - link opens in a new window - 2 pages (2 pages)
11 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 100000@1=100000 £ ic 323250/423250	View PDF Ad 30/10/02--------- £ si 100000@1=100000 £ ic 323250/423250 - link opens in a new window - 2 pages (2 pages)
23 Oct 2002	88(2)R	Ad 07/10/02--------- £ si 260000@1=260000 £ ic 63250/323250	View PDF Ad 07/10/02--------- £ si 260000@1=260000 £ ic 63250/323250 - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Oct 2002	123	Nc inc already adjusted 07/10/02	View PDF Nc inc already adjusted 07/10/02 - link opens in a new window - 1 page (1 page)
18 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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