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GEOMETRY GLOBAL (UK) LIMITED

Company number 00913184

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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)
09 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 May 1993 395 Particulars of mortgage/charge
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19 Apr 1993 288 Director's particulars changed
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14 Apr 1993 288 New director appointed
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07 Apr 1993 363x Return made up to 27/03/93; full list of members
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08 Mar 1993 288 Director resigned
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23 Feb 1993 288 New director appointed
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21 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 288 New director appointed
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03 Jun 1992 AA Full accounts made up to 31 December 1991
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01 Jun 1992 288 Director resigned
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13 Apr 1992 363x Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 288 Director resigned
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25 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1992 288 Director resigned
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24 Jan 1992 288 Director resigned
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19 Aug 1991 288 Director resigned
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Request DocumentDirector resigned