GEOFIX LIMITED

Company number 03437431

Date	Type	Description	View / Download
13 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
23 Sep 1999	363s	Return made up to 22/09/99; full list of members	(6 pages)
22 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	(5 pages)
12 Nov 1998	363s	Return made up to 22/09/98; full list of members	(6 pages)
19 Aug 1998	288b	Director resigned	(1 page)
30 Dec 1997	288a	New director appointed	(4 pages)
13 Nov 1997	288a	New secretary appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	CERTNM	Company name changed fairystate LIMITED\certificate issued on 10/11/97	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
28 Oct 1997	287	Registered office changed on 28/10/97 from: queens chambers 5 john dalton street manchester M2 6FT	(1 page)
15 Oct 1997	287	Registered office changed on 15/10/97 from: 6-8 underwood street london N1 7JQ	(1 page)
22 Sep 1997	NEWINC	Incorporation	(21 pages)