GEO-TECHNIC SCIENCE LIMITED — Filings & Documents (48)

(E)Information sheet re s.290A(2)

1994-12-31 · Other

(E)Information sheet re s.290A(3)

1994-12-31 · Other

(E)Memorandum of satisfaction

1994-06-10 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1993-08-17 · Address Change

(E)Annual return

1991-01-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-11 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1990-05-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-05-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-05-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-25 · Director/Secretary Change

(E)Annual return

1990-01-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-04-28 · Other

(E)Certificate of Registration of Charge

1989-04-28 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-22 · Director/Secretary Change

(E)Annual return

1989-02-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-15 · Director/Secretary Change

(E)Annual return

1988-04-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-02 · Director/Secretary Change

(E)Annual return

1987-07-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-08 · Director/Secretary Change

(E)Annual return

1986-01-27 · Annual Return

(E)Annual return

1985-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-29 · Director/Secretary Change

(E)Annual return

1985-01-29 · Annual Return

(E)Annual return

1985-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1984-12-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-23 · Other

(E)Special resolution

1982-07-09 · Other

Certificate of Incorporation on Change of Name

1982-07-09 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-08 · Other

(E)Annual return

1982-05-18 · Annual Return

(E)Annual return

1981-06-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-12 · Other

(E)Annual return

1980-11-14 · Annual Return

(E)FIB - Return of allotments

1979-09-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-30 · Other

(E)Notice of registered office and any change thereof

1979-07-30 · Address Change

(E)Memorandum & Articles of Association

1979-07-27 · Memorandum & Articles

(E)Statutory Declaration

1979-07-27 · Other

Certificate of Incorporation

1979-07-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)Memorandum of satisfaction	Memorandum & Articles	1994-06-10
(E)Notice of registered office and any change thereof	Address Change	1993-08-17
(E)Annual return	Annual Return	1991-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-11
(E)FIXA - Notice of resignation of director or secretary	Other	1990-05-11
(E)FIXA - Notice of resignation of director or secretary	Other	1990-05-11
(E)FIXA - Notice of resignation of director or secretary	Other	1990-05-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-25
(E)Annual return	Annual Return	1990-01-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-04-28
(E)Certificate of Registration of Charge	Charges	1989-04-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-22
(E)Annual return	Annual Return	1989-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-15
(E)Annual return	Annual Return	1988-04-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-02
(E)Annual return	Annual Return	1987-07-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-08
(E)Annual return	Annual Return	1986-01-27
(E)Annual return	Annual Return	1985-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-29
(E)Annual return	Annual Return	1985-01-29
(E)Annual return	Annual Return	1985-01-12
(E)Notice of registered office and any change thereof	Address Change	1984-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-23
(E)Special resolution	Other	1982-07-09
Certificate of Incorporation on Change of Name	Name Change	1982-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-08
(E)Annual return	Annual Return	1982-05-18
(E)Annual return	Annual Return	1981-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-12
(E)Annual return	Annual Return	1980-11-14
(E)FIB - Return of allotments	Other	1979-09-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-30
(E)Notice of registered office and any change thereof	Address Change	1979-07-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-07-27
(E)Statutory Declaration	Other	1979-07-27
Certificate of Incorporation	Incorporation	1979-07-27

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