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AKWOOD PROPERTY CO.LIMITED

Company number 00813227

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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)
31 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Jan 1992 88(2)R Ad 19/07/91--------- £ si 60000@1=60000 £ ic 111370/171370
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Request DocumentAd 19/07/91--------- £ si 60000@1=60000 £ ic 111370/171370
30 Jan 1992 88(2)R Ad 19/07/91--------- £ si 41667@1=41667 £ ic 69703/111370
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 19/07/91--------- £ si 41667@1=41667 £ ic 69703/111370
30 Jan 1992 88(2)R Ad 19/07/91--------- £ si 69333@1=69333 £ ic 370/69703
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 19/07/91--------- £ si 69333@1=69333 £ ic 370/69703
01 Jul 1991 MEM/ARTS Memorandum and Articles of Association
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1991 123 £ nc 600/500000 12/06/91
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Request Document£ nc 600/500000 12/06/91
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
30 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jan 1991 395 Particulars of mortgage/charge
09 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1990 363 Return made up to 02/04/90; full list of members
02 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Mar 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
12 May 1988 363 Return made up to 25/04/88; full list of members
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Request DocumentReturn made up to 25/04/88; full list of members
12 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
20 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed