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GEODELFT ENVIRONMENTAL LIMITED

Company number 01428800

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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)
17 Sep 2002 363a Return made up to 06/09/02; full list of members
07 Dec 2001 288b Director resigned
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
10 Sep 2001 363a Return made up to 06/09/01; full list of members
04 Sep 2001 288a New director appointed
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New director appointed
08 Nov 2000 363a Return made up to 06/09/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 31 December 1999
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
14 Sep 1999 363a Return made up to 06/09/99; full list of members
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1999 122 Div 10/02/99
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1999 122 £ ic 520000/466000 10/02/99 £ sr 54@1000=54000
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Dec 1998 122 £ sr 66@1000 23/11/98
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1998 363a Return made up to 06/09/98; full list of members
11 Jun 1998 AA Accounts for a small company made up to 31 December 1997
04 Nov 1997 363s Return made up to 06/09/97; full list of members