- 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) |
---|---|---|---|
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Dec 1994 | AA |
Full group accounts made up to 1 January 1994
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|
Request DocumentFull group accounts made up to 1 January 1994 |
03 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1994 | 363s |
Return made up to 30/06/94; full list of members
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|
Request DocumentReturn made up to 30/06/94; full list of members |
17 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Sep 1993 | AA |
Full group accounts made up to 2 January 1993
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Request DocumentFull group accounts made up to 2 January 1993 |
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
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 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
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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 |