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GEOSCAN GROUP LIMITED

Company number SC167153

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Company Results (links open in a new window)
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 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Aug 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
27 Jul 1998	363a	Return made up to 19/07/98; full list of members	View PDF Return made up to 19/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 1998	288a	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 DocumentNew director appointed
29 Jun 1998	288a	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 DocumentNew director appointed
29 Jun 1998	288b	Director resigned 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
07 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 May 1998	AA	Accounts for a dormant company made up to 31 July 1997	View PDF Accounts for a dormant company made up to 31 July 1997 - link opens in a new window - 5 pages (5 pages)
21 Jul 1997	363a	Return made up to 19/07/97; full list of members	View PDF Return made up to 19/07/97; full list of members - link opens in a new window - 14 pages (14 pages)
27 Aug 1996	CERTNM	Company name changed ledge 285 LIMITED\certificate issued on 28/08/96	View PDF Company name changed ledge 285 LIMITED\certificate issued on 28/08/96 - link opens in a new window - 2 pages (2 pages)
19 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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