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GEOCAPITA FINANCIAL SERVICES LIMITED

Company number SC141533

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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)
08 Dec 1994 363s Return made up to 02/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/94; no change of members
29 Sep 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
08 Dec 1993 363s Return made up to 03/12/93; full list of members
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Request DocumentReturn made up to 03/12/93; full list of members
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1993 287 Registered office changed on 17/08/93 from: 64 north west cumberland st lane edinburgh EH3 6RF
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Request DocumentRegistered office changed on 17/08/93 from: 64 north west cumberland st lane edinburgh EH3 6RF
25 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jan 1993 123 £ nc 100/50000 20/01/93
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Request Document£ nc 100/50000 20/01/93
25 Jan 1993 287 Registered office changed on 25/01/93 from: 28 abercromby place edinburgh lothian EH3 6QF
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Request DocumentRegistered office changed on 25/01/93 from: 28 abercromby place edinburgh lothian EH3 6QF
03 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation