GEODELFT ENVIRONMENTAL LIMITED

Company number 01428800

Date	Type	Description	View / Download
10 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
24 Mar 1997	88(2)R	Ad 31/12/96--------- £ si 259000@1=259000 £ ic 449811/708811
24 Mar 1997	123	£ nc 450000/709000 31/12/96	(1 page)
24 Mar 1997	122	£ ic 450000/449811 31/12/96 £ sr 189@1=189	(1 page)
24 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Mar 1997	288b	Director resigned
14 Mar 1997	288a	New director appointed
26 Feb 1997	288a	New secretary appointed	(2 pages)
26 Feb 1997	288b	Secretary resigned	(1 page)
04 Sep 1996	288	Director's particulars changed	(1 page)
04 Sep 1996	363s	Return made up to 06/09/96; no change of members	(4 pages)
04 Sep 1996	363(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 Document
17 Jun 1996	288	Director resigned	(1 page)
03 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
06 Sep 1995	363s	Return made up to 06/09/95; no change of members	(4 pages)
14 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
06 Sep 1994	363s	Return made up to 06/09/94; 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 Document
07 Aug 1994	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 Document
07 Aug 1994	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 Document
02 Aug 1994	CERTNM	Company name changed delft geotechnics uk LIMITED\certificate issued on 03/08/94	(2 pages)
07 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document

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