- Company Overview for AKGL S.KEMPNER LIMITED (02112783)
- Filing history for AKGL S.KEMPNER LIMITED (02112783)
- People for AKGL S.KEMPNER LIMITED (02112783)
- More for AKGL S.KEMPNER LIMITED (02112783)
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) |
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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
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|
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
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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 |