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MARTIN FORSTER GEO-CONSULTING LTD.

Company number 03467250

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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)
16 Aug 2002 AA Total exemption full accounts made up to 30 November 2001
23 Nov 2001 363s Return made up to 18/11/01; full list of members
23 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 2001 AA Total exemption full accounts made up to 30 November 2000
08 Feb 2001 363s Return made up to 18/11/00; full list of members
08 Feb 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Feb 2001 363(287) Registered office changed on 08/02/01
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Request DocumentRegistered office changed on 08/02/01
11 Jul 2000 AA Full accounts made up to 30 November 1999
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Feb 2000 88(2)R Ad 24/01/00--------- £ si 10@1=10 £ ic 100/110
14 Feb 2000 128(1) Statement of rights attached to allotted shares
01 Dec 1999 363s Return made up to 18/11/99; full list of members
19 May 1999 AA Full accounts made up to 30 November 1998
20 Jan 1999 288c Secretary's particulars changed
30 Nov 1998 363s Return made up to 18/11/98; full list of members
12 Dec 1997 288b Director resigned
04 Dec 1997 88(2)R Ad 24/11/97--------- £ si 99@1=99 £ ic 1/100
26 Nov 1997 288b Secretary resigned
26 Nov 1997 288a New secretary appointed
26 Nov 1997 288a New director appointed
18 Nov 1997 NEWINC Incorporation