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GEOQUEST HOLDINGS LIMITED

Company number 01478324

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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 Jan 1997 363s Return made up to 31/12/96; full list of members
13 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
20 Aug 1996 AA Full group accounts made up to 30 September 1995
30 May 1996 287 Registered office changed on 30/05/96 from: highlands farm greys road henley on thames oxon RG9 4PS
24 May 1996 CERTNM Company name changed ecl holdings LIMITED\certificate issued on 28/05/96
04 May 1996 403a Declaration of satisfaction of mortgage/charge
22 Feb 1996 353 Location of register of members
22 Feb 1996 363x Return made up to 12/01/96; full list of members
30 Jan 1996 288 Secretary resigned
30 Jan 1996 288 New secretary appointed
17 Jan 1996 288 Director resigned;new director appointed
17 Jan 1996 288 Director resigned;new director appointed
17 Jan 1996 288 Secretary resigned
17 Jan 1996 288 Director resigned
01 Nov 1995 CERTNM Company name changed intera information technologies holdings LIMITED\certificate issued on 01/11/95
31 Oct 1995 288 New director appointed
03 Aug 1995 288 New director appointed
25 Jul 1995 288 Director resigned
24 Jul 1995 288 Secretary resigned
17 Mar 1995 AA Full group accounts made up to 30 September 1994