- Company Overview for GEOQUEST HOLDINGS LIMITED (01478324)
- Filing history for GEOQUEST HOLDINGS LIMITED (01478324)
- People for GEOQUEST HOLDINGS LIMITED (01478324)
- Charges for GEOQUEST HOLDINGS LIMITED (01478324)
- Insolvency for GEOQUEST HOLDINGS LIMITED (01478324)
- More for GEOQUEST HOLDINGS LIMITED (01478324)
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) |
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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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Request DocumentReturn made up to 12/01/95; full list of members |
27 Feb 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 May 1994 | AA |
Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993 |
21 Apr 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
21 Apr 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
03 Mar 1994 | 363s |
Return made up to 12/01/94; full list of members
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Request DocumentReturn made up to 12/01/94; full list of members |
03 Mar 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Feb 1994 | MA | Memorandum and Articles of Association | |
21 Feb 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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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Request DocumentFull group accounts made up to 30 September 1992 |
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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Request DocumentReturn made up to 12/01/93; no change of members |
12 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Mar 1992 | AA |
Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991 |
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
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Request DocumentResolutions |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |