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GEORGETOWN INVESTMENTS LIMITED

Company number 02457349

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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)
13 Jun 1995 AA Full accounts made up to 31 March 1995
09 Jan 1995 363s Return made up to 08/01/95; no change 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 08/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 AA
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26 Jan 1994 363s Return made up to 08/01/94; no change of members
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Request DocumentReturn made up to 08/01/94; no change of members
07 Dec 1993 AA
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07 Apr 1993 287 Registered office changed on 07/04/93 from: cardigan lodge, 1, the avenue, newmarket, suffolk. CB8 9AA
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Request DocumentRegistered office changed on 07/04/93 from: cardigan lodge, 1, the avenue, newmarket, suffolk. CB8 9AA
03 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Jan 1993 363s Return made up to 08/01/93; full list of members
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Request DocumentReturn made up to 08/01/93; full list of members
29 Jun 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jan 1992 363b Return made up to 08/01/92; no change of members
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Request DocumentReturn made up to 08/01/92; no change of members
31 Jul 1991 363a Return made up to 08/01/91; full list of members
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Request DocumentReturn made up to 08/01/91; full list of members
04 Jun 1990 287 Registered office changed on 04/06/90 from: old school the common redbourn st albans herts AL3 7NG
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Request DocumentRegistered office changed on 04/06/90 from: old school the common redbourn st albans herts AL3 7NG
04 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Mar 1990 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
14 Mar 1990 CERTNM Company name changed john ferguson blood stock limite d\certificate issued on 15/03/90
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Request DocumentCompany name changed john ferguson blood stock limite d\certificate issued on 15/03/90
14 Mar 1990 CERTNM Company name changed\certificate issued on 14/03/90
26 Jan 1990 CERTNM Company name changed rapid 9489 LIMITED\certificate issued on 29/01/90
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Request DocumentCompany name changed rapid 9489 LIMITED\certificate issued on 29/01/90
20 Jan 1990 287 Registered office changed on 20/01/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/01/90 from: classic house 174-180 old street london EC1V 9BP
08 Jan 1990 NEWINC Incorporation