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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)
16 Jul 1991 88(2)R Ad 28/06/91--------- £ si 1@1=1 £ ic 13955406/13955407
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 28/06/91--------- £ si 1@1=1 £ ic 13955406/13955407
16 Jul 1991 88(2)R Ad 28/06/91--------- £ si 13880406@1=13880406 £ ic 75000/13955406
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 28/06/91--------- £ si 13880406@1=13880406 £ ic 75000/13955406
20 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1991 CERTNM Company name changed mayne nickless finance PLC\certificate issued on 01/03/91
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Request DocumentCompany name changed mayne nickless finance PLC\certificate issued on 01/03/91
22 Feb 1991 123 Nc inc already adjusted 08/02/91
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Request DocumentNc inc already adjusted 08/02/91
22 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1991 AA Full group accounts made up to 1 July 1990
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Request DocumentFull group accounts made up to 1 July 1990
13 Feb 1991 363a Return made up to 27/11/90; no change of members
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Request DocumentReturn made up to 27/11/90; no change of members
01 Nov 1990 287 Registered office changed on 01/11/90 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 01/11/90 from: plumtree court london EC4A 4HT
18 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jan 1990 AA Full group accounts made up to 2 July 1989
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Request DocumentFull group accounts made up to 2 July 1989
15 Jan 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
26 Jan 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
26 Jan 1989 AA Full group accounts made up to 3 July 1988
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Request DocumentFull group accounts made up to 3 July 1988
13 Jul 1988 PUC 3 Wd 22/06/88 ad 23/05/88--------- premium £ si 25000@1=25000 £ ic 50000/75000
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Request DocumentWd 22/06/88 ad 23/05/88--------- premium £ si 25000@1=25000 £ ic 50000/75000
13 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
21 Apr 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1987 PROSP Prospectus
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Request DocumentProspectus
25 Oct 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned