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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)
30 Aug 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
22 Apr 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
22 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
26 Apr 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
15 May 1989 88(2) Wd 05/05/89 ad 05/12/88--------- £ si 98@1=98 £ ic 2/100
04 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 Mar 1989 CERTNM Company name changed count exploration LIMITED\certificate issued on 07/03/89
06 Mar 1989 287 Registered office changed on 06/03/89 from: 5 clifford street london W1X 2BX
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Request DocumentRegistered office changed on 06/03/89 from: 5 clifford street london W1X 2BX
07 Dec 1988 MEM/ARTS Memorandum and Articles of Association
01 Dec 1988 CERTNM Company name changed rakfresh LIMITED\certificate issued on 01/12/88
30 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1988 287 Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1988 NEWINC Incorporation