GEOQUIP LIMITED

Company number 01526375

Date	Type	Description	View / Download
30 Sep 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
09 Jun 1999	363s	Return made up to 09/04/99; full list of members	(8 pages)
27 Mar 1999	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
22 Feb 1999	AUD	Auditor's resignation	(2 pages)
19 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Feb 1999	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
19 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
19 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
19 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
26 May 1998	325	Location of register of directors' interests	(1 page)
26 May 1998	353	Location of register of members	(1 page)
12 May 1998	363s	Return made up to 09/04/98; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
22 Jan 1998	169	£ ic 82862/75542 23/12/97 £ sr 7320@1=7320	(1 page)
09 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
06 May 1997	363s	Return made up to 09/04/97; bulk list available separately	(5 pages)
21 Dec 1996	AA	Accounts for a small company made up to 31 July 1996	(7 pages)

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