GEOTECH SYSTEMS LIMITED

Company number 03060444

Date	Type	Description	View / Download
17 Feb 1999	287	Registered office changed on 17/02/99 from: c/o alliotts 5TH floor 9 kingsway london WC2B 6XF	(1 page)
14 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Sep 1998	AA	Full accounts made up to 31 July 1997	(13 pages)
10 Jul 1998	363s	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 May 1998	244	Delivery ext'd 3 mth 31/07/97	(1 page)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	363s	Return made up to 24/05/97; full list of members 363(288) ‐ Director resigned	(8 pages)
24 Oct 1997	AA	Full accounts made up to 31 July 1996	(11 pages)
15 Apr 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 1997	363b	Return made up to 24/05/96; full list of members	(7 pages)
14 Apr 1997	363(287)	Registered office changed on 14/04/97 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
19 Mar 1997	244	Delivery ext'd 3 mth 31/07/96	(1 page)
25 Feb 1997	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 1996	288	New director appointed	(2 pages)
26 Jun 1996	288	Secretary resigned	(1 page)
04 Jun 1996	88(2)R	Ad 06/06/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
04 Jun 1996	353	Location of register of members	(1 page)
11 Mar 1996	288	New director appointed	(2 pages)
11 Mar 1996	288	New secretary appointed	(2 pages)
05 Jan 1996	288	Secretary resigned	(1 page)
05 Jan 1996	288	Director resigned	(1 page)
19 Dec 1995	288	New director appointed	(2 pages)
19 Dec 1995	288	New director appointed	(2 pages)
19 Dec 1995	288	New director appointed	(2 pages)