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GEOFIX LIMITED

Company number 03437431

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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)
03 Mar 2006 363s Return made up to 22/09/05; full list of members
27 Jul 2005 AA Accounts for a small company made up to 30 September 2004
13 Dec 2004 363s Return made up to 22/09/04; full list of members
15 Jun 2004 AA Accounts for a small company made up to 30 September 2003
20 Jan 2004 363s Return made up to 22/09/03; full list of members
29 Jul 2003 AA Accounts for a small company made up to 30 September 2002
27 Sep 2002 363s Return made up to 22/09/02; full list of members
26 Apr 2002 AAMD Amended accounts made up to 30 September 2001
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
02 Oct 2001 363s Return made up to 22/09/01; full list of members
15 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
04 Jul 2001 288a New director appointed
24 Apr 2001 88(3) Particulars of contract relating to shares
24 Apr 2001 88(2)R Ad 20/03/01--------- £ si 300@1=300 £ ic 100/400
11 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £165495.35 20/03/01
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2001 288c Director's particulars changed
28 Dec 2000 287 Registered office changed on 28/12/00 from: carrington business park carrington manchester M31 4YR
07 Nov 2000 363s Return made up to 22/09/00; full list of members
01 Nov 2000 395 Particulars of mortgage/charge
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
21 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned;director resigned
23 Sep 1999 363s Return made up to 22/09/99; full list of members