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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 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1991 CERTNM Company name changed E.C.L. holdings LIMITED\certificate issued on 04/11/91
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Request DocumentCompany name changed E.C.L. holdings LIMITED\certificate issued on 04/11/91
11 Jun 1991 363a Return made up to 12/01/91; full list of members
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11 Apr 1991 AA Full accounts made up to 30 September 1990
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04 Jun 1990 363 Return made up to 12/01/90; full list of members
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27 Mar 1990 AA Full group accounts made up to 30 September 1989
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30 Nov 1989 288 Director resigned
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28 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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11 Oct 1989 88(2)R Wd 04/10/89 ad 29/09/89--------- premium £ si 20@1=20 £ ic 99850/99870
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Request DocumentWd 04/10/89 ad 29/09/89--------- premium £ si 20@1=20 £ ic 99850/99870
11 Oct 1989 88(2)R Wd 04/10/89 ad 29/09/89--------- premium £ si 32850@1=32850 £ ic 67000/99850
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/10/89 ad 29/09/89--------- premium £ si 32850@1=32850 £ ic 67000/99850
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Aug 1989 288 New director appointed
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04 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1989 288 Director resigned
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17 May 1989 363 Return made up to 31/12/88; full list of members
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17 May 1989 363 Return made up to 31/12/87; full list of members
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07 Mar 1989 AUD Auditor's resignation
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13 Feb 1989 AA Full group accounts made up to 30 September 1988
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11 Oct 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
04 Sep 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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