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GEOQUIP LIMITED

Company number 01526375

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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)
16 May 1996 AA Accounts for a small company made up to 31 July 1995
09 May 1996 363s Return made up to 09/04/96; no change of members
19 Jul 1995 363s Return made up to 09/04/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/95; no change of members
11 May 1995 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
27 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 363s Return made up to 09/04/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/94; bulk list available separately
06 Jan 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
17 Nov 1993 MA Memorandum and Articles of Association
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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15 Nov 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1993 122 £ nc 170000/152862 25/10/93
  • 122 ‐
  • 122 ‐
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£ nc 170000/152862 25/10/93
15 Nov 1993 88(2)R Ad 25/10/93--------- £ si 13122@1=13122 £ ic 142740/155862
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Request DocumentAd 25/10/93--------- £ si 13122@1=13122 £ ic 142740/155862
12 Nov 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
08 Nov 1993 169 £ ic 173000/142740 25/10/93 £ sr 30260@1=30260
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Request Document£ ic 173000/142740 25/10/93 £ sr 30260@1=30260
20 May 1993 363s Return made up to 09/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/04/93; full list of members
23 Dec 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
29 Jun 1992 363s Return made up to 09/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/92; no change of members
21 Nov 1991 AA Accounts for a small company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1991
24 Apr 1991 AA Accounts for a small company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1990
24 Apr 1991 363a Return made up to 09/04/91; change of members
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Request DocumentReturn made up to 09/04/91; change of members
26 Jun 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members