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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)
15 Mar 1995 403a Declaration of satisfaction of mortgage/charge
15 Mar 1995 403a Declaration of satisfaction of mortgage/charge
27 Feb 1995 363s Return made up to 12/01/95; full list of members
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27 Feb 1995 363(288) Director's particulars changed
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11 Jul 1994 288 Director resigned
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25 May 1994 AA Full group accounts made up to 30 September 1993
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21 Apr 1994 288 New secretary appointed
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21 Apr 1994 288 New secretary appointed
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03 Mar 1994 363s Return made up to 12/01/94; full list of members
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03 Mar 1994 363(288) Director's particulars changed
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27 Feb 1994 MA Memorandum and Articles of Association
21 Feb 1994 395 Particulars of mortgage/charge
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17 Feb 1994 MA Memorandum and Articles of Association
06 May 1993 AA Full group accounts made up to 30 September 1992
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26 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1993 363s Return made up to 12/01/93; no change of members
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12 Mar 1993 288 New director appointed
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Sep 1992 288 Director resigned;new director appointed
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25 Mar 1992 AA Full group accounts made up to 30 September 1991
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17 Mar 1992 363b Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
17 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Dec 1991 88(2)R Ad 20/11/91--------- £ si 570613@1=570613 £ ic 119850/690463
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Request DocumentAd 20/11/91--------- £ si 570613@1=570613 £ ic 119850/690463
17 Dec 1991 123 Nc inc already adjusted 18/11/91
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Request DocumentNc inc already adjusted 18/11/91