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GEOPOST INTERMEDIATE HOLDINGS

Company number 02153355

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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)
10 Mar 1995 288 Director resigned
10 Mar 1995 288 Director resigned
10 Mar 1995 288 Director resigned
27 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jan 1995 363x Return made up to 27/11/94; 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 27/11/94; full list of members
06 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 88(2)R Ad 28/10/94--------- £ si 14188095@1=14188095 £ ic 121635614/135823709
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/10/94--------- £ si 14188095@1=14188095 £ ic 121635614/135823709
19 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1994 AA Full group accounts made up to 3 July 1994
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Request DocumentFull group accounts made up to 3 July 1994
04 Oct 1994 287 Registered office changed on 04/10/94 from: mabel street the meadows nottingham NG2 3ED
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Request DocumentRegistered office changed on 04/10/94 from: mabel street the meadows nottingham NG2 3ED
05 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1994 88(2)R Ad 22/07/94--------- £ si 12500000@1=12500000 £ ic 109135614/121635614
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Request DocumentAd 22/07/94--------- £ si 12500000@1=12500000 £ ic 109135614/121635614
07 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1994 88(2)R Ad 01/07/94--------- £ si 494289@1=494289 £ ic 108641325/109135614
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Request DocumentAd 01/07/94--------- £ si 494289@1=494289 £ ic 108641325/109135614
30 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jan 1994 AA Full group accounts made up to 4 July 1993
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Request DocumentFull group accounts made up to 4 July 1993
07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1994 363s Return made up to 27/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 27/11/93; no change of members