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GEO. KINGSBURY HOLDINGS LIMITED

Company number 00572121

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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)
05 Nov 1994 363s Return made up to 17/10/94; no change of members
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Request DocumentReturn made up to 17/10/94; no change of members
09 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
07 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
04 Nov 1993 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members
19 Jan 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Jan 1993 88(2)R Ad 23/12/92--------- £ si 860000@1=860000 £ ic 140000/1000000
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Request DocumentAd 23/12/92--------- £ si 860000@1=860000 £ ic 140000/1000000
19 Jan 1993 123 Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Nov 1992 363s Return made up to 17/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 17/10/92; no change of members
02 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
20 Nov 1991 363b Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members
18 Nov 1991 AA Full accounts made up to 31 December 1990
15 Jan 1991 363 Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
04 Dec 1990 AA Full group accounts made up to 31 December 1989
07 Nov 1989 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
23 Oct 1989 AA Full accounts made up to 31 December 1988
30 Dec 1988 CERTNM Company name changed geo.kingsbury & company(machine tools)LIMITED\certificate issued on 01/01/89
30 Nov 1988 363 Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members
18 Nov 1988 AA Full group accounts made up to 31 December 1987
07 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1987 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
10 Nov 1987 AA Full group accounts made up to 31 December 1986
15 Sep 1987 287 Registered office changed on 15/09/87 from: 4 kings arms yard moorgate london EC28 7A7
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Request DocumentRegistered office changed on 15/09/87 from: 4 kings arms yard moorgate london EC28 7A7