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THORBURN GEIGER LIMITED

Company number 02895966

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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)
01 Feb 1997 AUD Auditor's resignation
15 May 1996 AA Accounts for a small company made up to 31 March 1995
03 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Feb 1996 363s Return made up to 08/02/96; no change of members
13 Feb 1995 363s Return made up to 08/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 08/02/95; full list of members
15 Dec 1994 287 Registered office changed on 15/12/94 from: 131 middlesex street london E1 7JF
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Request DocumentRegistered office changed on 15/12/94 from: 131 middlesex street london E1 7JF
08 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1994 287 Registered office changed on 31/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 31/03/94 from: 1 mitchell lane bristol BS1 6BU
31 Mar 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
31 Mar 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
22 Mar 1994 CERTNM Company name changed keymost LIMITED\certificate issued on 23/03/94
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Request DocumentCompany name changed keymost LIMITED\certificate issued on 23/03/94
08 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation