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GEEPLUS EUROPE LIMITED

Company number 01742051

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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)
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1998 CERTNM Company name changed vt LIMITED\certificate issued on 17/07/98
13 Jul 1998 288a New director appointed
13 Jul 1998 288b Director resigned
27 May 1998 363s Return made up to 01/05/98; no change of members
26 May 1998 288b Director resigned
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Request DocumentDirector resigned
31 Oct 1997 AA Full accounts made up to 31 December 1996
27 May 1997 363s Return made up to 01/05/97; no change of members
15 Oct 1996 AA Full accounts made up to 31 December 1995
21 May 1996 363s Return made up to 01/05/96; full list of members
20 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1995 AA Full accounts made up to 31 December 1994
09 Oct 1995 288 Director resigned
16 May 1995 363s Return made up to 01/05/95; no change of members
10 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 363s Return made up to 01/05/94; no change of members
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Request DocumentReturn made up to 01/05/94; no change of members
23 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 May 1993 363s Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
29 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 363s Return made up to 01/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/05/92; no change of members