GEOFABRICS LIMITED

Company number 02486205

Date	Type	Description	View / Download
11 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Jan 1996	88(2)R	Ad 29/12/95--------- £ si 1499998@1=1499998 £ ic 2/1500000	(2 pages)
11 Jan 1996	123	£ nc 1000/1500000 29/12/95	(1 page)
08 Jan 1996	288	Secretary resigned	(2 pages)
08 Jan 1996	288	Director resigned	(2 pages)
08 Jan 1996	288	Director resigned	(2 pages)
08 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
07 Jun 1995	363s	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 07/06/95	(4 pages)
08 Feb 1995	288	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
12 Oct 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	363a	Return made up to 31/05/94; 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 Document
23 Mar 1994	363a	Return made up to 31/05/93; no change 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 Document
06 Oct 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	AA	Accounts made up to 31 December 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 Document
06 Jul 1992	363s	Return made up to 31/05/92; no change 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 Document
24 Sep 1991	AA	Accounts made up to 31 December 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 Document
07 Jul 1991	363a	Return made up to 31/05/91; 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 Document
24 Aug 1990	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1990	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Jul 1990	CERTNM	Company name changed ratemix LIMITED\certificate issued on 23/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1990	CERTNM	Company name changed\certificate issued on 20/07/90	(2 pages)
17 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1990	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 Document