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GEOCHEM GROUP LIMITED

Company number 01172785

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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)
27 Oct 1989 363 Return made up to 29/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/89; full list of members
23 Oct 1989 88(2)R Wd 18/10/89 ad 29/09/89--------- £ si 990307@.25=247576 £ ic 3000/250576
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Request DocumentWd 18/10/89 ad 29/09/89--------- £ si 990307@.25=247576 £ ic 3000/250576
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
05 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
05 Oct 1989 122 S-div
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Request DocumentS-div
05 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1989 CERTNM Company name changed geochem laboratories LIMITED\certificate issued on 03/02/89
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Request DocumentCompany name changed geochem laboratories LIMITED\certificate issued on 03/02/89
16 Nov 1988 AA Group accounts for a medium company made up to 31 December 1987
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Request DocumentGroup accounts for a medium company made up to 31 December 1987
16 Nov 1988 363 Return made up to 20/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/88; full list of members
16 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
28 Oct 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 December 1985
15 Oct 1986 363 Return made up to 13/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/86; full list of members