GEOFFREY DEVELOPMENT COMPANY LIMITED — Filings & Documents (71)
(E)Final statement of accounts
1991-06-13 · Other
(E)Return of final meeting
1991-06-13 · Other
(E)Special resolution
1991-06-13 · Other
(E)Liquidator's statement of account
1991-06-13 · Winding Up
(E)Liquidator's statement of account
1991-03-19 · Winding Up
(E)Liquidator's statement of account
1990-09-17 · Winding Up
(E)Liquidator's statement of account
1990-04-27 · Winding Up
(E)Declaration of solvency
1989-02-17 · Other
(E)Special resolution
1989-02-17 · Other
(E)Notice of appointment of liquidators
1989-02-17 · Other
(E)Annual return
1988-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-25 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)Annual return
1985-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1983-03-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-18 · Other
(E)Certificate of Registration of Charge
1983-03-18 · Charges
(E)Special resolution
1983-03-08 · Other
(E)Annual return
1982-12-23 · Annual Return
(E)Ordinary resolution
1982-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-01 · Other
(E)FIB - Return of allotments
1982-10-01 · Other
(E)Annual return
1982-01-18 · Annual Return
(E)Memorandum of satisfaction
1981-12-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-09 · Other
(E)Special resolution
1981-03-09 · Other
(E)Annual return
1981-02-20 · Annual Return
(E)Annual return
1980-03-12 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-24 · Other
(E)Certificate of Registration of Charge
1978-05-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-24 · Other
(E)Special resolution
1978-04-20 · Other
Certificate of Incorporation on Change of Name
1978-04-20 · Name Change
(E)Annual return
1978-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-24 · Other
(E)Annual return
1977-02-24 · Annual Return
(E)Annual return
1977-02-24 · Annual Return
(E)Annual return
1976-02-20 · Annual Return
(E)Annual return
1976-02-20 · Annual Return
(E)Annual return
1976-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-07 · Address Change
(E)Memorandum of satisfaction
1974-02-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1973-10-10 · Address Change
(E)Special resolution
1973-02-02 · Other
Certificate of Incorporation on Change of Name
1973-02-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-31 · Other
(E)FIB - Return of allotments
1972-08-31 · Other
(E)Annual return
1972-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1972-07-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-02-23 · Other
(E)Certificate of Registration of Charge
1972-02-23 · Charges
(E)Notice of registered office and any change thereof
1971-12-18 · Address Change
(E)Annual return
1971-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1971-04-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-14 · Other
(E)Memorandum & Articles of Association
1970-09-25 · Memorandum & Articles
(E)Statutory Declaration
1970-09-25 · Other
Certificate of Incorporation
1970-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-06-13 | |
| (E)Return of final meeting | Other | 1991-06-13 | |
| (E)Special resolution | Other | 1991-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 1991-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 1991-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 1990-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 1990-04-27 | |
| (E)Declaration of solvency | Other | 1989-02-17 | |
| (E)Special resolution | Other | 1989-02-17 | |
| (E)Notice of appointment of liquidators | Other | 1989-02-17 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-18 | |
| (E)Special resolution | Other | 1983-03-08 | |
| (E)Annual return | Annual Return | 1982-12-23 | |
| (E)Ordinary resolution | Other | 1982-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-01 | |
| (E)FIB - Return of allotments | Other | 1982-10-01 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-09 | |
| (E)Special resolution | Other | 1981-03-09 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-24 | |
| (E)Special resolution | Other | 1978-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-04-20 | |
| (E)Annual return | Annual Return | 1978-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-24 | |
| (E)Annual return | Annual Return | 1977-02-24 | |
| (E)Annual return | Annual Return | 1977-02-24 | |
| (E)Annual return | Annual Return | 1976-02-20 | |
| (E)Annual return | Annual Return | 1976-02-20 | |
| (E)Annual return | Annual Return | 1976-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-10 | |
| (E)Special resolution | Other | 1973-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-31 | |
| (E)FIB - Return of allotments | Other | 1972-08-31 | |
| (E)Annual return | Annual Return | 1972-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1972-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-12-18 | |
| (E)Annual return | Annual Return | 1971-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-09-25 | |
| (E)Statutory Declaration | Other | 1970-09-25 | |
| Certificate of Incorporation | Incorporation | 1970-09-25 |
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