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SOIL ENGINEERING GEOSERVICES LIMITED

Company number 02727976

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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 Jul 1993 363s Return made up to 01/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 01/07/93; full list of members
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Jan 1993 CERTNM Company name changed shelton systems LIMITED\certificate issued on 30/12/92
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Request DocumentCompany name changed shelton systems LIMITED\certificate issued on 30/12/92
04 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Jan 1993 CERTNM Company name changed\certificate issued on 04/01/93
18 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 287 Registered office changed on 18/12/92 from: falcon business services LTD. Falcon house 24 north john street liverpool L2 9RP
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Request DocumentRegistered office changed on 18/12/92 from: falcon business services LTD. Falcon house 24 north john street liverpool L2 9RP
01 Jul 1992 NEWINC Incorporation