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GEO SUPPLIES LTD

Company number 02322921

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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 Nov 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
03 Aug 1994 88(2)R Ad 01/01/94--------- £ si 17496@1
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Request DocumentAd 01/01/94--------- £ si 17496@1
15 Jun 1994 363s Return made up to 06/06/94; 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 DocumentReturn made up to 06/06/94; no change of members
22 Nov 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
22 Nov 1993 225(1) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
05 Jun 1993 363s Return made up to 08/06/93; 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 DocumentReturn made up to 08/06/93; full list of members
18 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
22 Jul 1992 363s Return made up to 08/06/92; 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 DocumentReturn made up to 08/06/92; no change of members
17 Jun 1991 363a Return made up to 23/04/91; 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 DocumentReturn made up to 23/04/91; no change of members
17 Jun 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
28 Sep 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
27 Jun 1990 363 Return made up to 08/06/90; full list 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 DocumentReturn made up to 08/06/90; full list of members
29 Nov 1989 88(2)O Ad 11/12/88--------- £ si 60000@1
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Request DocumentAd 11/12/88--------- £ si 60000@1
29 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
10 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Sep 1989 88(2)C Wd 04/09/89 ad 11/12/88--------- £ si 60000@1=60000 £ ic 6/60006
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Request DocumentWd 04/09/89 ad 11/12/88--------- £ si 60000@1=60000 £ ic 6/60006
07 Sep 1989 88(2)R Wd 04/09/89 ad 11/12/88--------- £ si 4@1=4 £ ic 2/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/09/89 ad 11/12/88--------- £ si 4@1=4 £ ic 2/6
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1989 MEM/ARTS Memorandum and Articles of Association
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1989 287 Registered office changed on 08/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/02/89 from: 2 baches street london N1 6UB