GEOLIN LIMITED — Filings & Documents (114)
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(E)Special resolution
2005-10-19 · Other
(E)Final statement of accounts
2005-10-19 · Other
(E)Return of final meeting
2005-10-19 · Other
(E)Special Resolution (Winding Up)
2005-05-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-10 · Winding Up
(E)FW1 - Certificate of solvency
2005-04-12 · Other
(C)FAR2 - Annual Return - Certificate of no change
2004-11-09 · Annual Return
(E)Accounts / Financial Statements
2004-11-09 · Accounts
(E)FAR2 - Annual Return - Certificate of no change
2003-11-11 · Annual Return
(E)Accounts / Financial Statements
2003-11-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-11-11 · Annual Return
(E)Accounts / Financial Statements
2002-11-11 · Accounts
(E)Notice/Form
2002-10-15 · Other
(E)FAR2 - Annual Return - Certificate of no change
2001-10-30 · Annual Return
(E)Accounts / Financial Statements
2001-10-30 · Accounts
(E)FAR2 - Annual Return - Certificate of no change
2000-11-10 · Annual Return
(E)Accounts / Financial Statements
2000-11-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-10-30 · Annual Return
(E)Accounts / Financial Statements
1999-10-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR2 - Annual Return - Certificate of no change
1998-11-07 · Annual Return
(E)Accounts / Financial Statements
1998-11-07 · Accounts
(E)Accounts / Financial Statements
1997-11-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Annual return
1996-10-26 · Annual Return
(E)Accounts / Financial Statements
1996-10-26 · Accounts
(E)Annual return
1995-11-11 · Annual Return
(E)Accounts / Financial Statements
1995-11-11 · Accounts
(E)Reprint of Memorandum & Articles of Association
1995-04-04 · Memorandum & Articles
(E)Special resolution
1995-02-11 · Other
(E)Annual return
1994-11-10 · Annual Return
(E)Accounts / Financial Statements
1994-11-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-08 · Annual Return
(E)Accounts / Financial Statements
1993-11-08 · Accounts
(E)Annual return
1993-02-11 · Annual Return
(E)Accounts / Financial Statements
1993-02-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)Accounts / Financial Statements
1992-01-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-01-28 · Accounts
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Accounts / Financial Statements
1990-02-05 · Accounts
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Accounts / Financial Statements
1989-02-10 · Accounts
(E)Annual return
1988-02-10 · Annual Return
(E)Accounts / Financial Statements
1988-02-10 · Accounts
(E)Memorandum of satisfaction
1988-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-25 · Other
(E)Certificate of Registration of Charge
1987-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)Annual return
1987-01-08 · Annual Return
(E)Accounts / Financial Statements
1987-01-08 · Accounts
(E)Memorandum of satisfaction
1986-11-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-11 · Other
(E)Certificate of Registration of Charge
1986-09-11 · Charges
(E)Annual return
1986-01-30 · Annual Return
(E)Accounts / Financial Statements
1986-01-30 · Accounts
(E)Annual return
1985-01-10 · Annual Return
(E)Accounts / Financial Statements
1985-01-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-04-16 · Annual Return
(E)Accounts / Financial Statements
1984-04-16 · Accounts
(E)Annual return
1983-02-18 · Annual Return
(E)Accounts / Financial Statements
1983-02-18 · Accounts
(E)Ordinary resolution
1983-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-18 · Other
(E)FIB - Return of allotments
1983-01-18 · Other
(E)FIB - Return of allotments
1983-01-18 · Other
(E)FIB - Return of allotments
1982-08-06 · Other
(E)Special resolution
1982-04-03 · Other
(E)Annual return
1982-04-03 · Annual Return
(E)Accounts / Financial Statements
1982-04-03 · Accounts
(E)FIB - Return of allotments
1981-12-23 · Other
(E)Ordinary and special resolution
1981-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-23 · Other
(E)FIB - Return of allotments
1981-12-23 · Other
(E)Special resolution
1981-12-16 · Other
(E)FIB - Return of allotments
1981-06-16 · Other
(E)Special resolution
1981-03-30 · Other
(E)Statement in lieu of prospectus
1981-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-13 · Other
(E)Annual return
1981-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-10 · Address Change
(E)Ordinary resolution
1980-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-20 · Other
(E)Annual return
1980-03-05 · Annual Return
(E)Annual return
1979-02-02 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)Annual return
1977-01-20 · Annual Return
(E)Annual return
1976-03-09 · Annual Return
(E)Annual return
1975-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-23 · Other
(E)Annual return
1974-02-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-10-19 | |
| (E)Final statement of accounts | Other | 2005-10-19 | |
| (E)Return of final meeting | Other | 2005-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-05-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-10 | |
| (E)FW1 - Certificate of solvency | Other | 2005-04-12 | |
| (C)FAR2 - Annual Return - Certificate of no change | Annual Return | 2004-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-09 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2003-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2003-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2002-11-11 | |
| (E)Notice/Form | Other | 2002-10-15 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2001-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-30 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2000-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 1998-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1997-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-26 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-04-04 | |
| (E)Special resolution | Other | 1995-02-11 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 1988-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)Accounts / Financial Statements | Accounts | 1984-04-16 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)Accounts / Financial Statements | Accounts | 1983-02-18 | |
| (E)Ordinary resolution | Other | 1983-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1982-08-06 | |
| (E)Special resolution | Other | 1982-04-03 | |
| (E)Annual return | Annual Return | 1982-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 1982-04-03 | |
| (E)FIB - Return of allotments | Other | 1981-12-23 | |
| (E)Ordinary and special resolution | Other | 1981-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-23 | |
| (E)FIB - Return of allotments | Other | 1981-12-23 | |
| (E)Special resolution | Other | 1981-12-16 | |
| (E)FIB - Return of allotments | Other | 1981-06-16 | |
| (E)Special resolution | Other | 1981-03-30 | |
| (E)Statement in lieu of prospectus | Other | 1981-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-13 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-10 | |
| (E)Ordinary resolution | Other | 1980-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-20 | |
| (E)Annual return | Annual Return | 1980-03-05 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)Annual return | Annual Return | 1977-01-20 | |
| (E)Annual return | Annual Return | 1976-03-09 | |
| (E)Annual return | Annual Return | 1975-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-23 | |
| (E)Annual return | Annual Return | 1974-02-23 |
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