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GEOFABRICS LIMITED

Company number 02486205

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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)
04 Dec 2003 288a New director appointed
27 Nov 2003 288a New director appointed
10 Sep 2003 395 Particulars of mortgage/charge
18 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
24 Jun 2003 363s Return made up to 31/05/03; full list of members
22 Apr 2003 395 Particulars of mortgage/charge
02 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
11 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 11/06/02
16 Jan 2002 288a New director appointed
30 Oct 2001 AA Accounts made up to 31 December 2000
04 Jun 2001 363s Return made up to 31/05/01; full list of members
31 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
05 Jun 2000 363s Return made up to 31/05/00; full list of members
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
28 May 1999 363s Return made up to 31/05/99; full list of members
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Jun 1998 363s Return made up to 31/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
20 Jul 1997 363a Return made up to 31/05/97; no change of members; amend
20 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Jun 1997 363s Return made up to 31/05/97; no change of members
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
06 Jun 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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