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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)
12 Feb 1992 AA Full accounts made up to 31 May 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 05/10/90; full list of members
02 Jul 1990 287 Registered office changed on 02/07/90 from: 35 bedfordbury london WC2N 4DU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Mar 1989 NEWINC Incorporation