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GEOMETRY GLOBAL LIMITED

Company number 02363911

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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)
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
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 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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Jun 1992 363s Return made up to 21/03/92; 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 21/03/92; full list of members