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GEOQUIP HOLDINGS LIMITED

Company number 03661010

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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)
29 Nov 2005 363a Return made up to 04/11/05; full list of members
19 Aug 2005 AA Full accounts made up to 31 December 2004
14 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint and resign dir 31/01/05
22 Feb 2005 288b Secretary resigned;director resigned
22 Feb 2005 288a New secretary appointed;new director appointed
11 Nov 2004 363s Return made up to 04/11/04; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
04 Nov 2003 AA Full accounts made up to 31 December 2002
25 Oct 2003 363s Return made up to 04/11/03; full list of members
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 363s Return made up to 04/11/02; full list of members
  • 363(288) ‐ Director resigned
23 Aug 2002 AUD Auditor's resignation
19 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
26 Nov 2001 363s Return made up to 04/11/01; full list of members
14 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
15 Aug 2001 88(2)R Ad 02/08/01--------- £ si 4000@1=4000 £ ic 210643/214643
15 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2000 363s Return made up to 04/11/00; full list of members
04 Dec 2000 288b Director resigned