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GEOPHYSICAL CONSULTANTS LIMITED

Company number 01624192

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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)
28 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
29 Jan 1995 AA Accounts for a small company made up to 31 March 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 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1994 363s Return made up to 01/08/94; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/09/94
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Request DocumentReturn made up to 01/08/94; full list of members
04 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Aug 1993 363s Return made up to 01/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/08/93; full list of members
12 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Sep 1992 363s Return made up to 01/08/92; change of members
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Request DocumentReturn made up to 01/08/92; change of members
09 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Feb 1992 88(2)R Ad 14/01/92--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 14/01/92--------- £ si 50000@1=50000 £ ic 50000/100000
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1992 123 £ nc 50000/100000 14/01/92
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Request Document£ nc 50000/100000 14/01/92
08 Oct 1991 363b Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members
02 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
02 Jan 1991 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
18 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
18 Aug 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
28 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Jul 1989 88(2)R Wd 25/07/89 ad 31/03/89--------- £ si 30000@1=30000 £ ic 20000/50000
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Request DocumentWd 25/07/89 ad 31/03/89--------- £ si 30000@1=30000 £ ic 20000/50000
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1988 AA Accounts for a small company made up to 31 March 1988
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 March 1988
23 Sep 1988 363 Return made up to 19/08/88; 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 19/08/88; full list of members