COUNT GEOPHYSICS LIMITED

Company number 02313770

Date	Type	Description	View / Download
26 Feb 2001	AA	Full accounts made up to 30 April 2000	(8 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: 18 widegate street bishopsgate london E1 7HU	(1 page)
27 Apr 2000	363s	Return made up to 10/04/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Feb 2000	AA	Full accounts made up to 30 April 1999	(9 pages)
20 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
24 Dec 1998	AA	Full accounts made up to 30 April 1998	(8 pages)
21 Apr 1998	363s	Return made up to 10/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
31 Dec 1997	AA	Full accounts made up to 30 April 1997	(8 pages)
23 Apr 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
03 Dec 1996	AA	Full accounts made up to 30 April 1996	(8 pages)
19 Apr 1996	363s	Return made up to 10/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
21 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
04 May 1995	88(2)R	Ad 06/03/95--------- £ si 1000@1	(2 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 May 1995	123	£ nc 1000/2000 06/03/95	(1 page)
11 Apr 1995	363s	Return made up to 10/04/95; change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
04 Nov 1994	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
08 Sep 1994	AA	Accounts for a small company made up to 30 April 1994 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
19 Apr 1994	363s	Return made up to 10/04/94; full list of members 363(288) ‐ Director's particulars 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
14 Feb 1994	AA	Accounts for a small company made up to 30 April 1993 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 Jul 1993	363s	Return made up to 10/04/93; no change of members 363(288) ‐ Director's particulars 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
21 Aug 1992	AA	Full accounts made up to 30 April 1992 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
21 Apr 1992	363s	Return made up to 10/04/92; no change 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

Previous

• 1
• 2
• 3
• 4
• 5

Next