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COUNT GEOPHYSICS LIMITED

Company number 02313770

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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)
08 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
18 May 2007 363a Return made up to 10/04/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
19 Apr 2006 363a Return made up to 10/04/06; full list of members
18 Apr 2006 288c Director's particulars changed
20 Mar 2006 88(2)R Ad 07/03/06--------- £ si 1500@1=1500 £ ic 2000/3500
20 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authority renewed 17/02/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
19 May 2005 363s Return made up to 10/04/05; full list of members
03 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
07 May 2004 363s Return made up to 10/04/04; full list of members
08 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
18 Apr 2003 363s Return made up to 10/04/03; full list of members
10 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
19 Apr 2002 363s Return made up to 10/04/02; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
01 Oct 2001 288a New director appointed
04 May 2001 363s Return made up to 10/04/01; full list of members