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GEOCONE LIMITED

Company number 00943833

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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)
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Oct 1989 288 Director resigned;new director appointed
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21 Apr 1989 288 Director resigned;new director appointed
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01 Dec 1988 AA Full accounts made up to 31 December 1987
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01 Dec 1988 363 Return made up to 11/05/88; full list of members
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03 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1988 288 Director resigned;new director appointed
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01 Mar 1988 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
26 Jan 1988 AUD Auditor's resignation
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01 Oct 1987 AA Full accounts made up to 31 January 1986
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01 Oct 1987 363 Return made up to 13/05/87; full list of members
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01 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
30 Jul 1986 287 Registered office changed on 30/07/86 from: 187-197 picton road wavertree liverpool L1S 4LG
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Request DocumentRegistered office changed on 30/07/86 from: 187-197 picton road wavertree liverpool L1S 4LG