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GERARD ATKINS & COMPANY LTD

Company number 01120666

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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)
22 Feb 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
15 Jan 1991 363a Return made up to 27/11/90; full list of members
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Request DocumentReturn made up to 27/11/90; full list of members
13 Dec 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Dec 1990 88(2)O Ad 20/11/90--------- £ si 9755914@1
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Request DocumentAd 20/11/90--------- £ si 9755914@1
04 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Nov 1990 123 £ nc 5000000/14755914 20/11/90
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Request Document£ nc 5000000/14755914 20/11/90
30 Nov 1990 88(2)P Ad 20/11/90--------- £ si 9755914@1=9755914 £ ic 5000000/14755914
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 20/11/90--------- £ si 9755914@1=9755914 £ ic 5000000/14755914
22 Nov 1990 AA Group accounts for a medium company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 January 1990
29 Oct 1990 123 £ nc 3000000/5000000 24/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 3000000/5000000 24/10/90
29 Oct 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
29 Oct 1990 88(2)O Ad 19/09/90--------- £ si 2000000@1
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 19/09/90--------- £ si 2000000@1
29 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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25 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
21 Feb 1990 88(2) Ad 30/01/90--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
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Request DocumentAd 30/01/90--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
21 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1990 123 £ nc 1000000/3000000 30/01/90
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Request Document£ nc 1000000/3000000 30/01/90
03 Oct 1989 AA Group accounts for a medium company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 January 1989
03 Oct 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
02 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Nov 1988 AA Group accounts for a small company made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 January 1988