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AKGL S.KEMPNER LIMITED

Company number 02112783

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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 Aug 1992 363x Return made up to 28/07/92; full list of members
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Request DocumentReturn made up to 28/07/92; full list of members
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1991 CERTNM Company name changed gee gee securities LIMITED\certificate issued on 17/12/91
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Request DocumentCompany name changed gee gee securities LIMITED\certificate issued on 17/12/91
26 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Sep 1991 363x Return made up to 28/07/91; 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 28/07/91; full list of members
03 Dec 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Feb 1990 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
26 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Jun 1988 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
22 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Jan 1988 PUC 2 Wd 07/01/88 ad 22/04/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/01/88 ad 22/04/87--------- £ si 98@1=98 £ ic 2/100
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1987 287 Registered office changed on 15/06/87 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 15/06/87 from: 112 city road london EC1V 2NE
19 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
19 Mar 1987 NEWINC Incorporation