GEOMETRY GLOBAL LIMITED

Company number 02363911

Date	Type	Description	View / Download
13 Jun 2000	363s	Return made up to 21/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)
22 Nov 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
22 Nov 1999	287	Registered office changed on 22/11/99 from: bow chambers 8 tib lane manchester M2 4JB	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	363s	Return made up to 21/03/99; no change of members	(5 pages)
26 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
26 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	363s	Return made up to 21/03/98; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
04 Feb 1998	AA	Full accounts made up to 31 December 1996	(11 pages)
25 Jun 1997	AA	Full accounts made up to 31 October 1995	(14 pages)
11 Apr 1997	363s	Return made up to 21/03/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Mar 1997	225	Accounting reference date extended from 31/10/96 to 31/12/96 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
17 Feb 1997	CERTNM	Company name changed module communications LTD.\certificate issued on 18/02/97	(3 pages)
20 Dec 1996	288b	Secretary resigned	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: plumtree court london EC4A 4HT	(1 page)

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