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GEOWISE LIMITED

Company number SC177156

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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 Aug 2007 287 Registered office changed on 08/08/07 from: sanderson house 35 water street edinburgh EH6 6SU
17 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
24 Jul 2006 363a Return made up to 11/07/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 AA Total exemption full accounts made up to 31 July 2005
12 Oct 2005 122 S-div 12/10/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2005 363a Return made up to 11/07/05; full list of members
30 Aug 2005 288c Director's particulars changed
02 Aug 2005 88(2)R Ad 25/07/05--------- £ si 12@1=12 £ ic 100/112
17 May 2005 AA Total exemption full accounts made up to 31 July 2004
25 Aug 2004 363s Return made up to 11/07/04; full list of members
10 Feb 2004 410(Scot) Partic of mort/charge *
13 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
24 Sep 2003 88(2)R Ad 25/08/03--------- £ si 1@1=1 £ ic 99/100
24 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2003 363s Return made up to 11/07/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2003 288a New secretary appointed
08 Jul 2003 288b Secretary resigned
29 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
27 Sep 2002 363s Return made up to 11/07/02; full list of members
30 Aug 2002 288a New director appointed
27 Aug 2002 287 Registered office changed on 27/08/02 from: 11 maritime street edinburgh midlothian EH6 6SB
22 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001