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GEEANTEE WHOLESALE LIMITED

Company number 01769213

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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)
18 Aug 1999	363s	Return made up to 03/08/99; full list of members	View PDF Return made up to 03/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	363s	Return made up to 03/08/98; no change of members	View PDF Return made up to 03/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Jun 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
06 Mar 1998	88(2)R	Ad 24/02/98--------- £ si 96@1=96 £ ic 4/100	View PDF Ad 24/02/98--------- £ si 96@1=96 £ ic 4/100 - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	View PDF Accounts for a medium company made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
26 Aug 1997	363s	Return made up to 03/08/97; no change of members	View PDF Return made up to 03/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
20 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Aug 1996	363s	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Mar 1996	287	Registered office changed on 22/03/96 from: suite 1 114 old christchurch road bournemouth dorset BH1 1LU	View PDF Registered office changed on 22/03/96 from: suite 1 114 old christchurch road bournemouth dorset BH1 1LU - link opens in a new window - 1 page (1 page)
14 Nov 1995	287	Registered office changed on 14/11/95 from: 9 verulam place bournemouth dorset BH1 1DW	View PDF Registered office changed on 14/11/95 from: 9 verulam place bournemouth dorset BH1 1DW - link opens in a new window - 1 page (1 page)
25 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
20 Sep 1995	AA	Accounts for a medium company made up to 31 December 1994	View PDF Accounts for a medium company made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
26 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	363s	Return made up to 03/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Jul 1995	395	Particulars 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 DocumentParticulars of mortgage/charge
03 Apr 1995	AA	Accounts for a small company made up to 28 February 1994	View PDF Accounts for a small company made up to 28 February 1994 - link opens in a new window - 13 pages (13 pages)
09 Feb 1995	395	Particulars 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 DocumentParticulars of mortgage/charge

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GEEANTEE WHOLESALE LIMITED

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