- Company Overview for GEOSCIENCE LIMITED (01930745)
- Filing history for GEOSCIENCE LIMITED (01930745)
- People for GEOSCIENCE LIMITED (01930745)
- Charges for GEOSCIENCE LIMITED (01930745)
- More for GEOSCIENCE LIMITED (01930745)
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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28 Jan 1992 | 363s |
Return made up to 17/01/92; 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.
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Request DocumentReturn made up to 17/01/92; full list of members |
31 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
24 Jan 1991 | 363a |
Return made up to 17/01/91; no change of members
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|
Request DocumentReturn made up to 17/01/91; no change of members |
15 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
20 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
09 Jan 1990 | 363 |
Return made up to 14/12/89; full list of members
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|
Request DocumentReturn made up to 14/12/89; full list of members |
05 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Apr 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Jun 1988 | 363 |
Return made up to 26/05/88; full list of members
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|
Request DocumentReturn made up to 26/05/88; full list of members |
02 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
22 Feb 1988 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
22 Feb 1988 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
22 Feb 1988 | 287 |
Registered office changed on 22/02/88 from: pollen house 10/12 cork street london W1X 1PD
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Request DocumentRegistered office changed on 22/02/88 from: pollen house 10/12 cork street london W1X 1PD |
26 Jan 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
26 Jan 1988 | 88(2) |
Wd 04/01/88 ad 11/12/87--------- £ si 74400@1=74400 £ ic 25600/100000
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Request DocumentWd 04/01/88 ad 11/12/87--------- £ si 74400@1=74400 £ ic 25600/100000 |
26 Jan 1988 | PUC 2 |
Wd 04/01/88 ad 11/12/87--------- £ si 25200@1=25200 £ ic 400/25600
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Request DocumentWd 04/01/88 ad 11/12/87--------- £ si 25200@1=25200 £ ic 400/25600 |
26 Jan 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
26 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jan 1988 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
26 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Aug 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |