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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)
11 Oct 1996 288b Director resigned
30 Sep 1996 CERTNM Company name changed hansil manufacturing LIMITED\certificate issued on 01/10/96
24 Apr 1996 AA Full accounts made up to 31 December 1995
05 Sep 1995 363s Return made up to 14/09/95; no change of members
02 Mar 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 363s Return made up to 14/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/09/94; full list of members
28 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 363s Return made up to 14/09/93; no change of members
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Request DocumentReturn made up to 14/09/93; no change of members
13 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 363b Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
12 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 288 Director resigned
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Request DocumentDirector resigned
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 363b Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
09 Oct 1991 287 Registered office changed on 09/10/91 from: sandringham guilford road woking surrey GU22 7QL
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Request DocumentRegistered office changed on 09/10/91 from: sandringham guilford road woking surrey GU22 7QL
19 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Apr 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Apr 1991 88(2)O Ad 01/01/91--------- £ si 12498@1
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Request DocumentAd 01/01/91--------- £ si 12498@1