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GEAVES SURFACE SOLUTIONS LIMITED

Company number 01462499

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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)
15 Sep 1998 363a Return made up to 13/09/98; full list of members
03 Sep 1998 288c Director's particulars changed
01 Sep 1998 288c Secretary's particulars changed;director's particulars changed
02 Feb 1998 AA Full accounts made up to 31 March 1997
02 Oct 1997 363a Return made up to 13/09/97; full list of members
02 Oct 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Oct 1997 353 Location of register of members
22 Apr 1997 288a New director appointed
22 Apr 1997 288b Director resigned
30 Dec 1996 AA Full accounts made up to 31 March 1996
01 Nov 1996 363a Return made up to 13/09/96; full list of members
31 Oct 1996 288c Secretary's particulars changed;director's particulars changed
29 Feb 1996 287 Registered office changed on 29/02/96 from: 12 john street london WC1N 2EB
16 Nov 1995 AA Full accounts made up to 31 March 1995
27 Oct 1995 363x Return made up to 13/09/95; full list 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 13/09/95; full list of members
27 Oct 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Oct 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
26 Oct 1995 88(2)R Ad 31/03/95--------- £ si 80000@1=80000 £ ic 20000/100000
26 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1995 123 £ nc 20000/100000 31/03/95
13 Jun 1995 395 Particulars of mortgage/charge
12 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 363x Return made up to 13/09/94; full list 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 13/09/94; full list of members
13 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge