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ARK GEOPHYSICS LTD.

Company number 01971085

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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)
01 Oct 1998 AA Accounts for a small company made up to 31 December 1997
12 May 1998 363s Return made up to 29/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1998 288a New director appointed
06 Oct 1997 88(2)R Ad 30/09/97--------- £ si 30672@1=30672 £ ic 30672/61344
02 Oct 1997 88(2)R Ad 29/09/97--------- £ si 582@1=582 £ ic 30090/30672
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1997 123 £ nc 100000/200000 29/09/97
24 Jun 1997 AA Accounts for a small company made up to 31 December 1996
13 May 1997 363s Return made up to 29/04/97; full list of members
08 Jan 1997 288a New director appointed
09 May 1996 AA Accounts for a small company made up to 31 December 1995
07 May 1996 363s Return made up to 29/04/96; no change of members
26 Jan 1996 288 Secretary resigned
26 Jan 1996 288 New secretary appointed
02 Jan 1996 288 Secretary resigned
02 Jan 1996 288 New secretary appointed
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
22 May 1995 363s Return made up to 17/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 for a small company made up to 31 December 1993
19 May 1994 363s Return made up to 17/05/94; 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 17/05/94; full list of members
15 Dec 1993 287 Registered office changed on 15/12/93 from: 352 silbury court milton keynes bucks MK9 2HJ
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 15/12/93 from: 352 silbury court milton keynes bucks MK9 2HJ
11 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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 for a small company made up to 31 December 1992