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THALES GEOSOLUTIONS LTD

Company number 02634912

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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)
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
19 Sep 1995 363s Return made up to 05/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
18 Aug 1994 363s Return made up to 05/08/94; 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 05/08/94; no change of members
05 Oct 1993 AA Accounts for a small company made up to 31 March 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 31 March 1993
17 Sep 1993 363s Return made up to 05/08/93; 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 05/08/93; full list of members
08 Jul 1993 287 Registered office changed on 08/07/93 from: bridge house station road westbury wilts BA13 4HS
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 08/07/93 from: bridge house station road westbury wilts BA13 4HS
14 May 1993 88(2)R Ad 21/04/93--------- £ si 40000@1=40000 £ ic 20000/60000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/93--------- £ si 40000@1=40000 £ ic 20000/60000
27 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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 31 March 1992
18 Aug 1992 363s Return made up to 05/08/92; 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 05/08/92; full list of members
18 Feb 1992 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
17 Dec 1991 88(2)R Ad 05/08/91-20/11/91 £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/08/91-20/11/91 £ si 19998@1=19998 £ ic 2/20000
12 Dec 1991 123 Nc inc already adjusted 20/11/91
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Request DocumentNc inc already adjusted 20/11/91
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 1991 287 Registered office changed on 04/09/91 from: crawford owen 43 queen square bristol avon BS1 4QR
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 04/09/91 from: crawford owen 43 queen square bristol avon BS1 4QR
27 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Aug 1991 288 New secretary appointed;director resigned
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;director resigned
22 Aug 1991 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
05 Aug 1991 NEWINC Incorporation