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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)
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Apr 1991 88(2)R Ad 11/04/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 11/04/91--------- £ si 998@1=998 £ ic 2/1000
25 Apr 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Apr 1991 287 Registered office changed on 17/04/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 17/04/91 from: 31 corsham street london N1 6DR
17 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Apr 1991 123 £ nc 100/100000 22/02/91
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Request Document£ nc 100/100000 22/02/91
04 Mar 1991 CERTNM Company name changed foldgreat LIMITED\certificate issued on 05/03/91
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Request DocumentCompany name changed foldgreat LIMITED\certificate issued on 05/03/91
04 Mar 1991 CERTNM Company name changed\certificate issued on 04/03/91
03 Jan 1991 NEWINC Incorporation