GEOFIRMA SOILS ENGINEERING LIMITED

Company number 03253067

Date	Type	Description	View / Download
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
10 Oct 2000	363s	Return made up to 20/09/00; full list of members	(7 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
07 Oct 1999	363s	Return made up to 20/09/99; no change of members	(4 pages)
23 Oct 1998	363s	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Oct 1998	288c	Director's particulars changed	(1 page)
29 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
11 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1997	363s	Return made up to 20/09/97; full list of members 363(287) ‐ Registered office changed on 07/10/97	(6 pages)
29 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
29 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(9 pages)
29 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(9 pages)
29 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	88(2)R	Ad 20/01/97--------- £ si 19498@1=19498 £ ic 2/19500	(2 pages)
29 Jan 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
29 Jan 1997	287	Registered office changed on 29/01/97 from: essex house 42 crouch street colchester essex CO3 3HH	(1 page)
29 Jan 1997	123	£ nc 1000/100000 20/01/97	(1 page)
29 Jan 1997	288b	Secretary resigned	(1 page)
29 Jan 1997	288b	Director resigned	(1 page)