GEOACOUSTICS LTD

Company number 02571389

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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)
30 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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21 Oct 1992 AA Accounts for a small company made up to 30 April 1992
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14 Feb 1992 363b Return made up to 03/01/92; full list of members
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20 Nov 1991 395 Particulars of mortgage/charge
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20 Nov 1991 395 Particulars of mortgage/charge
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12 Nov 1991 395 Particulars of mortgage/charge
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12 Nov 1991 395 Particulars of mortgage/charge
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24 Jun 1991 288 New director appointed
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24 Jun 1991 288 New director appointed
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06 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jun 1991 395 Particulars of mortgage/charge
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05 Jun 1991 288 Director resigned
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12 May 1991 288 New director appointed
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12 May 1991 288 New director appointed
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12 May 1991 288 New director appointed
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08 May 1991 395 Particulars of mortgage/charge
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25 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Apr 1991 88(2)R Ad 11/04/91--------- £ si 998@1=998 £ ic 2/1000
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25 Apr 1991 224 Accounting reference date notified as 30/04
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17 Apr 1991 288 New director appointed
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17 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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17 Apr 1991 287 Registered office changed on 17/04/91 from: 31 corsham street london N1 6DR
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17 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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