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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)
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 363s Return made up to 17/05/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/05/93; no change of members
08 Apr 1993 353 Location of register of members
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18 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1992 363s Return made up to 17/05/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 17/05/92; no change of members
27 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
29 Apr 1992 288 New director appointed
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28 Feb 1992 88(2)R Ad 17/02/92--------- £ si 60@1=60 £ ic 30090/30150
19 Jun 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
03 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
24 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 88(2)R Ad 21/12/90--------- £ si 30000@1=30000 £ ic 90/30090
27 Feb 1991 123 £ nc 100/100000 21/12/90
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
23 Mar 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members
29 Sep 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
17 Aug 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
24 Jan 1989 288 Director resigned;new director appointed
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23 Jun 1988 287 Registered office changed on 23/06/88 from: 352 silbury boulevard milton keynes bucks MK9 2HJ
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Request DocumentRegistered office changed on 23/06/88 from: 352 silbury boulevard milton keynes bucks MK9 2HJ
15 Jun 1988 363 Return made up to 02/05/88; full list of members
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17 May 1988 287 Registered office changed on 17/05/88 from: 384 silbury court silbury boulevard milton keynes bucks
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Request DocumentRegistered office changed on 17/05/88 from: 384 silbury court silbury boulevard milton keynes bucks