GEO PROSPECT (HOLDINGS) LIMITED — Filings & Documents (40)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Resignation letter from directors or secretaries
1991-05-15 · Other
(E)Resignation letter from directors or secretaries
1991-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-15 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-31 · Annual Return
(E)Annual return
1989-07-20 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Resignation letter from directors or secretaries
1987-09-29 · Other
(E)Resignation letter from directors or secretaries
1987-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-29 · Address Change
(E)Annual return
1987-07-01 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Annual return
1986-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)Annual return
1984-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Special resolution
1984-07-17 · Other
Certificate of Incorporation on Change of Name
1984-07-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-27 · Other
(E)Annual return
1983-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-07 · Other
(E)Notice of registered office and any change thereof
1983-10-31 · Address Change
(E)Notice of registered office and any change thereof
1983-01-24 · Address Change
(E)FIB - Return of allotments
1983-01-24 · Other
(E)Annual return
1983-01-20 · Annual Return
(E)Special resolution
1982-12-29 · Other
Certificate of Incorporation on Change of Name
1982-12-29 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Notice of registered office and any change thereof
1982-10-06 · Address Change
(E)Annual return
1982-05-28 · Annual Return
(E)Memorandum & Articles of Association
1981-09-18 · Memorandum & Articles
(E)Statutory Declaration
1981-09-18 · Other
Certificate of Incorporation
1981-09-18 · Incorporation
(E)Notice of registered office and any change thereof
1981-09-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-31 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)Annual return | Annual Return | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Special resolution | Other | 1984-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-27 | |
| (E)Annual return | Annual Return | 1983-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-24 | |
| (E)FIB - Return of allotments | Other | 1983-01-24 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Special resolution | Other | 1982-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-06 | |
| (E)Annual return | Annual Return | 1982-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-18 | |
| (E)Statutory Declaration | Other | 1981-09-18 | |
| Certificate of Incorporation | Incorporation | 1981-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-18 |
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