- Company Overview for GEOGRAPH LIMITED (01559905)
- Filing history for GEOGRAPH LIMITED (01559905)
- People for GEOGRAPH LIMITED (01559905)
- Charges for GEOGRAPH LIMITED (01559905)
- More for GEOGRAPH LIMITED (01559905)
| 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) |
|---|---|---|---|
| 02 Nov 1997 | 244 | Delivery ext'd 3 mth 31/12/96 | |
| 07 Jan 1997 | 288b | Director resigned | |
| 07 Jan 1997 | 288b | Director resigned | |
| 07 Jan 1997 | 288b | Director resigned | |
| 07 Jan 1997 | 288b | Director resigned | |
| 07 Jan 1997 | 288b | Director resigned | |
| 07 Jan 1997 | 288b | Director resigned | |
| 07 Jan 1997 | 288a | New director appointed | |
| 07 Jan 1997 | 288a | New director appointed | |
| 07 Jan 1997 | 363s | Return made up to 22/11/96; full list of members | |
| 02 Jan 1997 | AA | Full accounts made up to 31 December 1995 | |
| 21 Aug 1996 | 288 | New director appointed | |
| 29 Feb 1996 | 363s | Return made up to 22/11/94; no change of members | |
| 29 Feb 1996 | 363s | Return made up to 22/11/95; full list of members | |
| 14 Dec 1995 | AA | Full accounts made up to 31 December 1994 | |
| 01 Nov 1994 | AA |
Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993 |
| 01 Nov 1994 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 14 Oct 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 14 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 14 Oct 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 14 Oct 1994 | 363s |
Return made up to 22/11/93; full list 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 22/11/93; full list of members |
| 14 Oct 1994 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 03 Oct 1994 | CERTNM |
Company name changed sysdeco (uk) LIMITED\certificate issued on 04/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed sysdeco (uk) LIMITED\certificate issued on 04/10/94 |
| 13 Feb 1994 | AA |
Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993 |
| 25 Nov 1993 | 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 DocumentDeclaration of satisfaction of mortgage/charge |