- Company Overview for GEODIS UNITED KINGDOM LIMITED (01912705)
- Filing history for GEODIS UNITED KINGDOM LIMITED (01912705)
- People for GEODIS UNITED KINGDOM LIMITED (01912705)
- Charges for GEODIS UNITED KINGDOM LIMITED (01912705)
- Registers for GEODIS UNITED KINGDOM LIMITED (01912705)
- More for GEODIS UNITED KINGDOM LIMITED (01912705)
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) |
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24 Aug 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Jul 1993 | 363s |
Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members |
14 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Jun 1993 | 288 |
Director's particulars changed
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's particulars changed |
21 Jun 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
15 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Aug 1992 | AA |
Full group accounts made up to 28 December 1991
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Request DocumentFull group accounts made up to 28 December 1991 |
06 Aug 1992 | 363s |
Return made up to 30/06/92; bulk list available separately
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Request DocumentReturn made up to 30/06/92; bulk list available separately |
22 Jun 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
10 Apr 1992 | MA | Memorandum and Articles of Association | |
06 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Aug 1991 | 88(2)R |
Ad 13/12/90--------- £ si 100000@1
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Request DocumentAd 13/12/90--------- £ si 100000@1 |
20 Aug 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
20 Aug 1991 | 363b |
Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members |
04 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jul 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
24 Jul 1990 | 363 |
Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members |
08 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
19 Jul 1989 | 363 |
Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members |