GEO SERVICE SOLUTIONS LIMITED

Company number 02190136

Date	Type	Description	View / Download
26 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	288a	New secretary appointed	(1 page)
19 Jan 1997	288b	Secretary resigned	(1 page)
19 Jan 1997	288b	Director resigned	(1 page)
06 Nov 1996	288b	Director resigned	(1 page)
10 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
26 Jan 1996	363x	Return made up to 26/12/95; full list of members	(10 pages)
26 Jan 1996	363(353)	Location of register of members address 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 Document
02 Oct 1995	AUD	Auditor's resignation	(2 pages)
15 Aug 1995	225(2)	Accounting reference date extended from 30/06 to 31/12	(1 page)
15 Jan 1995	AA	Full accounts made up to 30 June 1994	(14 pages)
15 Jan 1995	363s	Return made up to 26/12/94; full list of members	(9 pages)
12 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
22 Nov 1994	288	New director appointed	(3 pages)
06 Jul 1994	395	Particulars of mortgage/charge	(3 pages)
17 Jan 1994	AA	Full accounts made up to 30 June 1993	(15 pages)
17 Jan 1994	363s	Return made up to 26/12/93; full list of members	(8 pages)
23 Dec 1993	88(2)R	Ad 29/10/93--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
28 Nov 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
28 Nov 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
28 Nov 1993	123	£ nc 50000/250000 29/10/93	(1 page)

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