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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)
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1991 353 Location of register of members
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Request DocumentLocation of register of members
19 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
16 Jul 1991 363x Return made up to 27/03/91; change of members
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Request DocumentReturn made up to 27/03/91; change of members
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Apr 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1991 MEM/ARTS Memorandum and Articles of Association
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed