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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)
12 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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.
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15 Sep 1993 363s Return made up to 06/09/93; no change of members
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Request DocumentReturn made up to 06/09/93; no change of members
27 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jan 1993 287 Registered office changed on 28/01/93 from: black lion court high street congleton cheshire CW12 1WL
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Request DocumentRegistered office changed on 28/01/93 from: black lion court high street congleton cheshire CW12 1WL
28 Jan 1993 288 Secretary resigned
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28 Jan 1993 288 Secretary resigned;new secretary appointed
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28 Jan 1993 363s Return made up to 06/09/92; no change of members
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Request DocumentReturn made up to 06/09/92; no change of members
28 Jan 1993 363(287) Registered office changed on 28/01/93
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Request DocumentRegistered office changed on 28/01/93
28 Jan 1993 363(288) Secretary's particulars changed
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21 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1991 363a Return made up to 06/09/91; full list of members
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Request DocumentReturn made up to 06/09/91; full list of members
08 Apr 1991 363a Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
08 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jan 1990 88(2)O Ad 09/11/89--------- £ si 200@1000
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Request DocumentAd 09/11/89--------- £ si 200@1000
18 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jan 1990 123 Nc inc already adjusted 09/11/89
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Request DocumentNc inc already adjusted 09/11/89
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1990 88(2)P Ad 09/11/89--------- £ si 200@1000=200000 £ ic 250000/450000
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Request DocumentAd 09/11/89--------- £ si 200@1000=200000 £ ic 250000/450000