- Company Overview for GEOMETRY GLOBAL LIMITED (02363911)
- Filing history for GEOMETRY GLOBAL LIMITED (02363911)
- People for GEOMETRY GLOBAL LIMITED (02363911)
- Charges for GEOMETRY GLOBAL LIMITED (02363911)
- More for GEOMETRY GLOBAL LIMITED (02363911)
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) |
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02 May 1996 | 288 | Director resigned | |
28 Mar 1996 | 363x | Return made up to 21/03/96; full list of members | |
22 Mar 1996 | 288 | Secretary's particulars changed | |
11 Jul 1995 | 395 | Particulars of mortgage/charge | |
05 Jul 1995 | 288 | New director appointed | |
02 May 1995 | 363x | Return made up to 21/03/95; full list of members | |
21 Feb 1995 | AA |
Accounts for a small company made up to 31 October 1994
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Request DocumentAccounts for a small company made up to 31 October 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
19 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Aug 1994 | 363x |
Return made up to 21/03/94; full list of members
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Request DocumentReturn made up to 21/03/94; full list of members |
25 Jul 1994 | 287 |
Registered office changed on 25/07/94 from: 35 bedforbury london WC2N 4DU
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Request DocumentRegistered office changed on 25/07/94 from: 35 bedforbury london WC2N 4DU |
19 Apr 1994 | 225(1) |
Accounting reference date extended from 31/05 to 31/10
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Request DocumentAccounting reference date extended from 31/05 to 31/10 |
19 Jan 1994 | 287 |
Registered office changed on 19/01/94 from: 6TH floor one hanover square london W1A 4SR
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Request DocumentRegistered office changed on 19/01/94 from: 6TH floor one hanover square london W1A 4SR |
24 Nov 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Oct 1993 | CERTNM |
Company name changed screen media production LIMITED\certificate issued on 19/10/93
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Request DocumentCompany name changed screen media production LIMITED\certificate issued on 19/10/93 |
14 Sep 1993 | AA |
Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993 |
20 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1993 | 363x |
Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members |
16 Feb 1993 | AA |
Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992 |
07 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Jun 1992 | 363s |
Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members |