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GEOQUIP HOLDINGS LIMITED

Company number 03661010

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Company Results (links open in a new window)
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)
30 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 26 pages (26 pages)
19 May 2000	CERTNM	Company name changed mundays (620) LIMITED\certificate issued on 22/05/00	View PDF Company name changed mundays (620) LIMITED\certificate issued on 22/05/00 - link opens in a new window - 3 pages (3 pages)
15 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2000	88(2)R	Ad 29/03/00--------- £ si 15798@1=15798 £ ic 194845/210643	View PDF Ad 29/03/00--------- £ si 15798@1=15798 £ ic 194845/210643 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	88(2)R	Ad 19/01/00--------- £ si 5845@1=5845 £ ic 189000/194845	View PDF Ad 19/01/00--------- £ si 5845@1=5845 £ ic 189000/194845 - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	363s	Return made up to 04/11/99; full list of members	View PDF Return made up to 04/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	View PDF Accounting reference date extended from 30/11/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
09 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Mar 1999	88(2)R	Ad 08/02/99--------- £ si 188998@1=188998 £ ic 2/189000	View PDF Ad 08/02/99--------- £ si 188998@1=188998 £ ic 2/189000 - link opens in a new window - 2 pages (2 pages)
04 Mar 1999	123	£ nc 100/220000 08/02/99	View PDF £ nc 100/220000 08/02/99 - link opens in a new window - 1 page (1 page)
04 Mar 1999	287	Registered office changed on 04/03/99 from: crown house church road claygate esher surrey KT10 0LP	View PDF Registered office changed on 04/03/99 from: crown house church road claygate esher surrey KT10 0LP - link opens in a new window - 1 page (1 page)
11 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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