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GEATRADE LIMITED

Company number 02537005

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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)
23 Dec 1996 363s Return made up to 20/12/96; no change of members
  • 363(287) ‐ Registered office changed on 23/12/96
23 Jun 1996 AA Accounts for a small company made up to 30 September 1995
29 Mar 1996 363s Return made up to 20/12/95; no change of members
18 Jul 1995 AA Accounts for a small company made up to 30 September 1994
15 Jun 1995 363s Return made up to 20/12/94; 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 DocumentReturn made up to 20/12/94; full list of members
13 Apr 1995 287 Registered office changed on 13/04/95 from: 10 rood lane london EC3M 8AP
16 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Mar 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
24 Jan 1994 363s Return made up to 20/12/93; 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 DocumentReturn made up to 20/12/93; no change of members
15 Sep 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
24 Jan 1993 287 Registered office changed on 24/01/93 from: c/o williamson, horrocks and fox gibbons, plantation house fenchurch street london. EC3M 3DX.
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 24/01/93 from: c/o williamson, horrocks and fox gibbons, plantation house fenchurch street london. EC3M 3DX.
16 Dec 1992 363s Return made up to 20/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/12/92
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 20/12/92; no change of members
06 Aug 1992 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1991
06 Jan 1992 363a Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
12 Nov 1991 287 Registered office changed on 12/11/91 from: rochester house 42/44 dolben street london SE1 0UP.
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Request DocumentRegistered office changed on 12/11/91 from: rochester house 42/44 dolben street london SE1 0UP.
27 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Nov 1990 287 Registered office changed on 05/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/11/90 from: 2 baches street london N1 6UB
08 Oct 1990 CERTNM Company name changed listfuture LIMITED\certificate issued on 09/10/90
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Request DocumentCompany name changed listfuture LIMITED\certificate issued on 09/10/90
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation