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RUSSELL GEOMATICS LIMITED

Company number 02162290

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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)
11 Nov 1993 AA Full accounts made up to 30 September 1993
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 30 September 1993
09 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
30 Apr 1993 363s Return made up to 25/03/93; no change of members
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Request DocumentReturn made up to 25/03/93; no change of members
15 Jul 1992 AA Full accounts made up to 30 September 1991
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 30 September 1991
06 Apr 1992 363s Return made up to 25/03/92; no change 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 25/03/92; no change of members
18 Apr 1991 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
21 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
30 Jul 1990 363 Return made up to 25/03/90; 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 25/03/90; full list of members
30 Jul 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
12 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
25 Jan 1990 287 Registered office changed on 25/01/90 from: durwen house 7 stanley place chester CH1 2LU
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Request DocumentRegistered office changed on 25/01/90 from: durwen house 7 stanley place chester CH1 2LU
23 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1988 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
19 Dec 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
09 Dec 1987 PUC 2 Wd 20/11/87 ad 12/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/11/87 ad 12/11/87--------- £ si 98@1=98 £ ic 2/100
01 Nov 1987 PUC 5 Wd 20/10/87 pd 20/08/87--------- £ si 2@1
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Request DocumentWd 20/10/87 pd 20/08/87--------- £ si 2@1
28 Oct 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Oct 1987 287 Registered office changed on 14/10/87 from: 124/128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 14/10/87 from: 124/128 city rd london EC1V 2NJ
14 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Sep 1987 NEWINC Incorporation