GEO SERVICE SOLUTIONS LIMITED

Company number 02190136

Date	Type	Description	View / Download
09 Aug 1991	CERTNM	Company name changed\certificate issued on 09/08/91	(2 pages)
21 May 1991	288	New director appointed	(2 pages)
15 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Mar 1991	287	Registered office changed on 15/03/91 from: nautilus house 10 brushfield street london E1 6AN	(1 page)
15 Mar 1991	288	New director appointed	(2 pages)
15 Mar 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1991	88(2)R	Ad 22/02/91--------- £ si 903@1=903 £ ic 97/1000	(2 pages)
15 Mar 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Mar 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1991	123	£ nc 100/50000 22/02/91	(1 page)
09 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Feb 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 1991	AA	Accounts for a dormant company made up to 30 June 1990	(7 pages)
05 Feb 1991	CERTNM	Company name changed cyndac systems LIMITED\certificate issued on 06/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1991	CERTNM	Company name changed\certificate issued on 05/02/91	(2 pages)
18 Jan 1991	363	Return made up to 26/12/90; full list of members	(4 pages)
20 Jan 1990	AA	Full accounts made up to 30 June 1989	(8 pages)
20 Jan 1990	363	Return made up to 28/12/89; 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 Document
09 May 1989	363	Return made up to 06/04/89; full list of members	(4 pages)
09 May 1989	AA	Full accounts made up to 30 June 1988	(5 pages)
22 Feb 1989	288	Director resigned	(2 pages)
29 Nov 1988	288	Director resigned	(2 pages)
17 Aug 1988	288	Director resigned	(2 pages)