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GEOLOGICAL INFORMATION SYSTEMS

Company number 02566224

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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 Mar 1996 AA Full accounts made up to 30 June 1995
19 Feb 1996 363s Return made up to 14/01/96; no change of members
19 Feb 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Apr 1995 AA Full accounts made up to 30 June 1994
09 Jan 1995 363s Return made up to 14/01/95; no change of members
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Request DocumentReturn made up to 14/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Mar 1994 AA Full accounts made up to 30 June 1993
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23 Mar 1994 288 New director appointed
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09 Mar 1994 363s Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members
09 Mar 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Oct 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
11 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1993 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
17 Feb 1993 363s Return made up to 14/01/93; no change of members
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Request DocumentReturn made up to 14/01/93; no change of members
17 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Oct 1992 363a Return made up to 17/09/92; change of members
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Request DocumentReturn made up to 17/09/92; change of members
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 88(2)R Ad 18/06/92--------- £ si 60098@1=60098 £ ic 2/60100
28 Jul 1992 287 Registered office changed on 28/07/92 from: 30 leadenhall market london EC3V 1LR
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Request DocumentRegistered office changed on 28/07/92 from: 30 leadenhall market london EC3V 1LR
04 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 363b Return made up to 06/12/91; full list of members
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Request DocumentReturn made up to 06/12/91; full list of members
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions