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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)
04 Sep 2001 88(2)R Ad 01/09/01--------- £ si 5@1=5 £ ic 94/99
07 Aug 2001 88(2)R Ad 24/07/01--------- £ si 92@1=92 £ ic 2/94
07 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 92 ord shares 24/07/01
06 Aug 2001 363s Return made up to 11/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
17 Jul 2000 363s Return made up to 11/07/00; full list of members
31 Jan 2000 AA Accounts for a small company made up to 31 July 1999
06 Aug 1999 287 Registered office changed on 06/08/99 from: 18 alva street edinburgh midlothian EH2 4QN
27 Jul 1999 363s Return made up to 11/07/99; no change of members
  • 363(287) ‐ Registered office changed on 27/07/99
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
31 Jul 1998 363s Return made up to 11/07/98; full list of members
25 Sep 1997 288a New secretary appointed;new director appointed
25 Sep 1997 288a New director appointed
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Secretary resigned
24 Sep 1997 288b Director resigned
11 Jul 1997 NEWINC Incorporation