- 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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12 Feb 1992 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
23 Jul 1991 | 363a |
Return made up to 21/03/91; no change of members
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|
Request DocumentReturn made up to 21/03/91; no change of members |
25 Apr 1991 | AA |
Full accounts made up to 31 May 1990
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|
Request DocumentFull accounts made up to 31 May 1990 |
08 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
08 Apr 1991 | 363 |
Return made up to 05/10/90; full list of members
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|
Request DocumentReturn made up to 05/10/90; full list of members |
02 Jul 1990 | 287 |
Registered office changed on 02/07/90 from: 35 bedfordbury london WC2N 4DU
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Request DocumentRegistered office changed on 02/07/90 from: 35 bedfordbury london WC2N 4DU |
20 Sep 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Sep 1989 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
20 Jun 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Jun 1989 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
20 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;new director 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;new director appointed |
20 Jun 1989 | 287 |
Registered office changed on 20/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/06/89 from: 2 baches street london N1 6UB |
14 Jun 1989 | CERTNM |
Company name changed hotoke LIMITED\certificate issued on 15/06/89
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Request DocumentCompany name changed hotoke LIMITED\certificate issued on 15/06/89 |
12 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Mar 1989 | NEWINC | Incorporation |