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ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS

Company number 02627358

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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)
07 Aug 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 363s Annual return made up to 08/07/95
  • 363(288) ‐ Secretary resigned;director resigned
07 Aug 1995 288 New director appointed
28 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
28 Feb 1995 287 Registered office changed on 28/02/95 from: rutland house 44 masons hill bromley kent, BR2 9EQ
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Request DocumentRegistered office changed on 28/02/95 from: rutland house 44 masons hill bromley kent, BR2 9EQ
23 Feb 1995 CERTNM Company name changed association of geotechnical spec ialists\certificate issued on 24/02/95
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Request DocumentCompany name changed association of geotechnical spec ialists\certificate issued on 24/02/95
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1994 363s Annual return made up to 08/07/94
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Request DocumentAnnual return made up to 08/07/94
14 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1993 363s Annual return made up to 08/07/93
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 08/07/93
28 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
14 Aug 1992 363b Annual return made up to 08/07/92
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Request DocumentAnnual return made up to 08/07/92
21 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Feb 1992 287 Registered office changed on 20/02/92 from: 20-21, tooks court cursitor street london EC4A 1LB
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Request DocumentRegistered office changed on 20/02/92 from: 20-21, tooks court cursitor street london EC4A 1LB
12 Aug 1991 MEM/ARTS Memorandum and Articles of Association
08 Jul 1991 NEWINC Incorporation