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GEOHESS (U.K.) LIMITED

Company number 02861968

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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)
23 Aug 1999 AA Full accounts made up to 31 March 1999
25 Feb 1999 288a New director appointed
25 Feb 1999 288b Director resigned
28 Oct 1998 363s Return made up to 13/10/98; no change of members
03 Jul 1998 AA Full accounts made up to 31 March 1998
24 Nov 1997 363s Return made up to 13/10/97; full list of members
18 Nov 1997 MEM/ARTS Memorandum and Articles of Association
29 May 1997 AA Full accounts made up to 31 March 1997
14 Apr 1997 MEM/ARTS Memorandum and Articles of Association
25 Mar 1997 88(2)R Ad 18/03/97--------- £ si 100@1=100 £ ic 100/200
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 122 Div 18/03/97
18 Feb 1997 88(2)R Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100
27 Nov 1996 363s Return made up to 13/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
28 May 1996 AA Accounts for a dormant company made up to 31 March 1996
08 Nov 1995 363s Return made up to 13/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 363s Return made up to 13/10/94; 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 13/10/94; full list of members
30 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
14 Dec 1993 CERTNM Company name changed redshire LIMITED\certificate issued on 15/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed redshire LIMITED\certificate issued on 15/12/93
04 Nov 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
04 Nov 1993 288 Secretary resigned;new secretary appointed;new director 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 DocumentSecretary resigned;new secretary appointed;new director appointed