- 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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17 Dec 1991 | RESOLUTIONS |
Resolutions
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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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Request DocumentReturn made up to 12/01/91; full list of members |
11 Apr 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
04 Jun 1990 | 363 |
Return made up to 12/01/90; full list of members
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|
Request DocumentReturn made up to 12/01/90; full list of members |
27 Mar 1990 | AA |
Full group accounts made up to 30 September 1989
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|
Request DocumentFull group accounts made up to 30 September 1989 |
30 Nov 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
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
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Request DocumentWd 04/10/89 ad 29/09/89--------- premium £ si 32850@1=32850 £ ic 67000/99850 |
11 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
17 May 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
17 May 1989 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
07 Mar 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
13 Feb 1989 | AA |
Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988 |
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
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Request DocumentResolutions |