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GEISTLICH SONS LIMITED

Company number 00650949

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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)
23 Apr 1990 AA Accounts for a medium company made up to 31 December 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 DocumentAccounts for a medium company made up to 31 December 1989
23 Apr 1990 363 Return made up to 10/04/90; 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 10/04/90; full list of members
30 May 1989 287 Registered office changed on 30/05/89 from: menier-williams keeling & dem n 1 vintners place upper thame s st london EC4U 3BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/05/89 from: menier-williams keeling & dem n 1 vintners place upper thame s st london EC4U 3BG
30 May 1989 AA Accounts for a medium company made up to 31 December 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 DocumentAccounts for a medium company made up to 31 December 1988
30 May 1989 363 Return made up to 17/04/89; 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 17/04/89; full list of members
18 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jan 1989 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
15 Jun 1988 AA Accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1987
15 Jun 1988 363 Return made up to 05/04/88; 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 05/04/88; no change of members
07 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1987 225(1) Accounting reference date shortened from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/12
17 Jun 1987 AA Accounts for a medium company made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 September 1986
17 Jun 1987 363 Return made up to 19/01/87; 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 19/01/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
01 Mar 1960 MISC Certificate of incorporation