GEO SERVICE SOLUTIONS LIMITED

Company number 02190136

Date	Type	Description	View / Download
03 Feb 1993	AA	Full accounts made up to 30 June 1992	(11 pages)
21 Jan 1993	363s	Return made up to 26/12/92; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Jun 1992	288	Director resigned;new director appointed	(2 pages)
24 Jan 1992	AA	Full accounts made up to 30 June 1991	(12 pages)
24 Jan 1992	363b	Return made up to 26/12/91; full list of members	(9 pages)
09 Aug 1991	CERTNM	Company name changed cassidy, davis services LIMITED\certificate issued on 12/08/91 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
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)

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