- Company Overview for GEOCONE LIMITED (00943833)
- Filing history for GEOCONE LIMITED (00943833)
- People for GEOCONE LIMITED (00943833)
- Charges for GEOCONE LIMITED (00943833)
- More for GEOCONE LIMITED (00943833)
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) |
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06 Feb 1995 | AA |
Accounts made up to 31 December 1994
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|
Request DocumentAccounts made up to 31 December 1994 |
26 Aug 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
26 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Aug 1994 | RESOLUTIONS |
Resolutions
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 |
26 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Apr 1994 | 363x |
Return made up to 01/04/94; full list of members
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|
Request DocumentReturn made up to 01/04/94; full list of members |
28 Feb 1994 | CERTNM |
Company name changed harrison hire company LIMITED\certificate issued on 01/03/94
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Request DocumentCompany name changed harrison hire company LIMITED\certificate issued on 01/03/94 |
09 Nov 1993 | 287 |
Registered office changed on 09/11/93 from: 25 willow lane mitcham surrey CR4 4TS
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Request DocumentRegistered office changed on 09/11/93 from: 25 willow lane mitcham surrey CR4 4TS |
09 Nov 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
09 Nov 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
09 Nov 1993 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
26 Jul 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
26 Jul 1993 | 363s |
Return made up to 08/07/93; no change of members
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|
Request DocumentReturn made up to 08/07/93; no change of members |
18 Aug 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
18 Aug 1992 | 363a |
Return made up to 08/07/92; no change of members
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Request DocumentReturn made up to 08/07/92; no change of members |
03 Jul 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Dec 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
10 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jul 1991 | 363b |
Return made up to 10/05/91; full list of members
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|
Request DocumentReturn made up to 10/05/91; full list of members |
27 Nov 1990 | 363 |
Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members |
06 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
06 Nov 1990 | 363 |
Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members |
24 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |