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GEEST LINE LIMITED

Company number 03421133

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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)
22 Sep 1997 288b Secretary resigned
22 Sep 1997 288b Director resigned
22 Sep 1997 288a New secretary appointed;new director appointed
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New director appointed
18 Sep 1997 123 Nc inc already adjusted 26/08/97
18 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1997 CERTNM Company name changed speed 6495 LIMITED\certificate issued on 08/09/97
03 Sep 1997 287 Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP
18 Aug 1997 NEWINC Incorporation