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GEOEMBER LIMITED

Company number SC161310

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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)
28 Feb 2005 363s Return made up to 01/11/04; full list of members
24 Dec 2002 363s Return made up to 01/11/02; full list of members
12 Dec 2002 AA Total exemption small company accounts made up to 16 November 2001
09 Jul 2002 363s Return made up to 01/11/01; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 16 November 2000
07 Sep 2001 363s Return made up to 01/11/00; full list of members
14 May 2001 AA Accounts for a small company made up to 16 November 1999
14 May 2001 AA Accounts for a small company made up to 16 November 1998
14 May 2001 363s Return made up to 01/11/99; full list of members
29 Nov 2000 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2000 AA Accounts for a small company made up to 16 November 1997
01 Sep 2000 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 1999 363s Return made up to 01/11/98; no change of members
24 Nov 1997 410(Scot) Partic of mort/charge *
05 Nov 1997 363s Return made up to 01/11/96; full list of members
05 Nov 1997 363s Return made up to 01/11/97; full list of members
29 Oct 1997 AA Accounts for a small company made up to 16 November 1996
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1995 MA Memorandum and Articles of Association
01 Dec 1995 AA Accounts made up to 16 November 1995
01 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 16/11
01 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1995 288 Secretary resigned;new director appointed
28 Nov 1995 288 New secretary appointed;director resigned;new director appointed
28 Nov 1995 287 Registered office changed on 28/11/95 from: 24 great king street edinburgh EH3 6QN