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GEOCEL LIMITED

Company number 02539551

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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)
30 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
08 Jan 2001 395 Particulars of mortgage/charge
09 Dec 2000 395 Particulars of mortgage/charge
23 Nov 2000 AUD Auditor's resignation
10 Oct 2000 363s Return made up to 14/09/00; full list of members
17 Mar 2000 AA Full accounts made up to 31 December 1999
19 Oct 1999 363s Return made up to 14/09/99; full list of members
22 Mar 1999 AA Full accounts made up to 31 December 1998
26 Feb 1999 CERTNM Company name changed flexeal LIMITED\certificate issued on 01/03/99
10 Feb 1999 288a New director appointed
10 Feb 1999 288b Director resigned
06 Feb 1999 403a Declaration of satisfaction of mortgage/charge
11 Jan 1999 288b Director resigned
11 Jan 1999 288a New director appointed
24 Sep 1998 AA Full accounts made up to 31 December 1997
23 Sep 1998 363s Return made up to 14/09/98; full list of members
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New director appointed
07 Jan 1998 AUD Auditor's resignation
13 Oct 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 363s Return made up to 14/09/97; full list of members
18 Oct 1996 395 Particulars of mortgage/charge
15 Oct 1996 395 Particulars of mortgage/charge
11 Oct 1996 363s Return made up to 14/09/96; no change of members