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GEOTECHNICAL ENGINEERING LIMITED

Company number 00700739

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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)
17 May 2004 AA Full accounts made up to 31 December 2003
24 May 2003 AA Full accounts made up to 31 December 2002
18 May 2003 363s Return made up to 18/05/03; full list of members
15 May 2002 AA Accounts for a small company made up to 31 December 2001
14 May 2002 363s Return made up to 18/05/02; full list of members
11 May 2001 363s Return made up to 18/05/01; full list of members
20 Apr 2001 AA Accounts for a small company made up to 31 December 2000
26 May 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2000 AA Accounts for a small company made up to 31 December 1999
13 Jan 2000 395 Particulars of mortgage/charge
13 May 1999 363s Return made up to 18/05/99; no change of members
16 Apr 1999 AA Accounts for a small company made up to 31 December 1998
02 Jun 1998 363s Return made up to 18/05/98; no change of members
06 May 1998 AA Accounts for a small company made up to 31 December 1997
15 Jul 1997 363s Return made up to 18/05/97; full list of members
  • 363(287) ‐ Registered office changed on 15/07/97
22 Apr 1997 288b Director resigned
11 Apr 1997 AA Accounts for a small company made up to 31 December 1996
11 Apr 1997 MEM/ARTS Memorandum and Articles of Association
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1997 288a New director appointed
11 Dec 1996 403a Declaration of satisfaction of mortgage/charge
08 Jul 1996 363s Return made up to 18/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 May 1996 AA Accounts for a small company made up to 31 December 1995
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 1995
22 Aug 1995 395 Particulars of mortgage/charge