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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)
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1991 287 Registered office changed on 10/12/91 from: 6TH floor block d plantation house 31-35 fenchurch street london EC3M 3NN
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 10/12/91 from: 6TH floor block d plantation house 31-35 fenchurch street london EC3M 3NN
04 Dec 1991 CERTNM Company name changed esrom 113 LIMITED\certificate issued on 04/12/91
15 Jan 1991 288 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 DocumentNew secretary appointed;new director appointed
15 Jan 1991 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 DocumentNew director appointed
06 Dec 1990 NEWINC Incorporation