GEOTECH SYSTEMS LIMITED

Company number 03060444

Date	Type	Description	View / Download
17 Jan 2004	AUD	Auditor's resignation	(1 page)
17 Jul 2003	363a	Return made up to 24/05/03; full list of members	(6 pages)
17 Jul 2003	288c	Director's particulars changed	(1 page)
12 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
16 Jul 2002	363a	Return made up to 24/05/02; full list of members	(6 pages)
07 Jan 2002	AA	Accounts for a small company made up to 31 July 2000	(8 pages)
06 Jul 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
16 Jun 2001	363a	Return made up to 24/05/01; full list of members	(6 pages)
08 May 2001	244	Delivery ext'd 3 mth 31/07/00	(2 pages)
28 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
07 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
04 Jul 2000	363s	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
06 Aug 1999	363a	Return made up to 24/05/99; change of members	(7 pages)
06 Aug 1999	353	Location of register of members	(1 page)
03 Jun 1999	244	Delivery ext'd 3 mth 31/07/98	(3 pages)
24 Apr 1999	AUD	Auditor's resignation	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
17 Feb 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)