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GEOGRAPHICAL (PRODUCT) LIMITED

Company number 01748181

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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 Oct 1992 AA Accounts made up to 31 December 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 made up to 31 December 1991
07 Jul 1992 363x Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
12 Mar 1992 287 Registered office changed on 12/03/92 from: 35 ballards lane london N3 1XW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/03/92 from: 35 ballards lane london N3 1XW
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1991 363x Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
15 Aug 1991 CERTNM Company name changed strong software solutions limite d\certificate issued on 16/08/91
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Request DocumentCompany name changed strong software solutions limite d\certificate issued on 16/08/91
15 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
15 Mar 1991 AA Accounts made up to 31 December 1989
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 made up to 31 December 1989
26 Oct 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
10 Jul 1990 287 Registered office changed on 10/07/90 from: 170 high road east finchley london N2 9AS
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Request DocumentRegistered office changed on 10/07/90 from: 170 high road east finchley london N2 9AS
24 Jan 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jul 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
10 Aug 1988 363 Return made up to 01/08/87; full list of members
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Request DocumentReturn made up to 01/08/87; full list of members
10 Aug 1988 363 Return made up to 25/02/85; full list of members
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Request DocumentReturn made up to 25/02/85; full list of members
15 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Apr 1988 363 Return made up to 16/03/88; 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 16/03/88; full list of members
13 Aug 1987 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
06 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Aug 1987 363 Return made up to 25/05/86; 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 25/05/86; full list of members
06 Aug 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985