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CHOICE GEOPHYSICAL SERVICES LIMITED

Company number SC160116

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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)
23 Aug 2002 363s Return made up to 31/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Jun 2002 287 Registered office changed on 25/06/02 from: 12 hermitage gardens edinburgh EH10 6BA
01 Feb 2002 287 Registered office changed on 01/02/02 from: 199 colinton road edinburgh EH14 1BJ
11 Sep 2001 363s Return made up to 31/08/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
06 Sep 2000 363s Return made up to 31/08/00; full list of members
02 Sep 1999 363s Return made up to 31/08/99; full list of members
26 Aug 1999 AA Full accounts made up to 31 December 1998
17 Sep 1998 363s Return made up to 31/08/98; full list of members
26 May 1998 AA Full accounts made up to 31 December 1997
02 Sep 1997 363s Return made up to 31/08/97; no change of members
25 Jul 1997 410(Scot) Partic of mort/charge *
04 Jun 1997 AA Full accounts made up to 31 December 1996
26 Sep 1996 363s Return made up to 31/08/96; full list of members
  • 363(287) ‐ Registered office changed on 26/09/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1996 287 Registered office changed on 15/07/96 from: 10A morningside place edinburgh lothian EH10 5ER
27 Sep 1995 288 New director appointed
27 Sep 1995 288 New secretary appointed
25 Sep 1995 288 Director resigned
25 Sep 1995 288 Secretary resigned
25 Sep 1995 287 Registered office changed on 25/09/95 from: 4 hart street lane edinburgh lothian, EH1 3RG
25 Sep 1995 224 Accounting reference date notified as 31/12
25 Sep 1995 88(2) Ad 13/09/95--------- £ si 99@1=99 £ ic 1/100
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association