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GEOTEK CORING LIMITED

Company number 02810844

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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)
26 May 1998 288a 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
26 May 1998 288b Director resigned
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Request DocumentDirector resigned
12 May 1998 AA Accounts for a dormant company made up to 30 April 1998
22 Apr 1998 363s Return made up to 20/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 1997 CERTNM Company name changed joltgift LIMITED\certificate issued on 30/07/97
09 Jul 1997 AA Accounts for a dormant company made up to 30 April 1997
27 May 1997 363s Return made up to 20/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 1996 287 Registered office changed on 06/12/96 from: fern cottage marley lane haslemere surrey GU27 3RF
07 Aug 1996 AA Full accounts made up to 30 April 1996
23 Jul 1996 363s Return made up to 20/04/96; no change of members
21 Aug 1995 AA Full accounts made up to 30 April 1995
04 May 1995 363s Return made up to 20/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
11 Jul 1994 363s Return made up to 20/04/94; 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 20/04/94; full list of members
15 Sep 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
30 Aug 1993 288 Secretary resigned;new secretary appointed;director 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 secretary appointed;director resigned;new director appointed
30 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1993 287 Registered office changed on 04/06/93 from: classic house 174-180 old street london EC1V 9BP
20 Apr 1993 NEWINC Incorporation