GEOCIRCLE INTERNATIONAL LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2006-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
Information sheet re S.291AA(7)
2006-01-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-01-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)Memorandum of satisfaction
2004-02-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Annual return
1997-02-20 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-09 · Other
(E)Certificate of Registration of Charge
1994-02-09 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-09 · Other
(E)Certificate of Registration of Charge
1993-08-09 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-28 · Director/Secretary Change
(E)Court order under s.86
1990-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Ordinary resolution
1989-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-10 · Other
(E)FIB - Return of allotments
1989-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-01 · Address Change
(E)Memorandum & Articles of Association
1989-02-10 · Memorandum & Articles
(E)Statutory Declaration
1989-02-10 · Other
Certificate of Incorporation
1989-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| Information sheet re S.291AA(7) | Other | 2006-01-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-28 | |
| (E)Court order under s.86 | Other | 1990-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Ordinary resolution | Other | 1989-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-10 | |
| (E)FIB - Return of allotments | Other | 1989-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-10 | |
| (E)Statutory Declaration | Other | 1989-02-10 | |
| Certificate of Incorporation | Incorporation | 1989-02-10 |
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