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GEOMETRY PROPERTIES LIMITED

Company number 02027827

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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)
24 Jun 1998 155(6)a Declaration of assistance for shares acquisition
15 Jun 1998 288b Director resigned
26 Jan 1998 AA Full accounts made up to 22 March 1997
09 Sep 1997 363s Return made up to 30/07/97; no change of members
06 Dec 1996 AA Full accounts made up to 27 March 1996
07 Oct 1996 288b Director resigned
07 Oct 1996 288a New director appointed
16 Sep 1996 363s Return made up to 30/07/96; full list of members
  • 363(288) ‐ Director resigned
07 Aug 1996 AUD Auditor's resignation
02 Aug 1996 395 Particulars of mortgage/charge
25 Mar 1996 225(1) Accounting reference date shortened from 31/03 to 27/03
15 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1996 88(2) Ad 27/12/95--------- £ si 500000@1=500000 £ ic 10000/510000
15 Jan 1996 123 Nc inc already adjusted 27/12/95
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1996 155(6)b Declaration of assistance for shares acquisition
15 Jan 1996 155(6)a Declaration of assistance for shares acquisition
20 Dec 1995 AA Full accounts made up to 31 March 1995
14 Dec 1995 403a Declaration of satisfaction of mortgage/charge
14 Dec 1995 403a Declaration of satisfaction of mortgage/charge
16 Nov 1995 395 Particulars of mortgage/charge
06 Oct 1995 403a Declaration of satisfaction of mortgage/charge