GEOPERFECT COMPANY LIMITED — Filings & Documents (46)
(E)Return of final meeting
2004-06-04 · Other
(E)Final statement of accounts
2004-06-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-06-04 · Other
(E)Notice of appointment of liquidators
2003-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-01 · Address Change
(E)Ordinary and special resolution
2003-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-28 · Other
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)Annual return
1995-09-19 · Annual Return
(E)Annual return
1994-09-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-13 · Annual Return
(E)Annual return
1992-02-26 · Annual Return
(E)Amended document
1992-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FIB - Return of allotments
1991-01-10 · Other
(E)Resignation letter from directors or secretaries
1991-01-10 · Other
(E)Ordinary resolution
1991-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-19 · Address Change
(E)Memorandum & Articles of Association
1990-08-14 · Memorandum & Articles
(E)Statutory Declaration
1990-08-14 · Other
Certificate of Incorporation
1990-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-06-04 | |
| (E)Final statement of accounts | Other | 2004-06-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-06-04 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-01 | |
| (E)Ordinary and special resolution | Other | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-13 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Amended document | Other | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FIB - Return of allotments | Other | 1991-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-10 | |
| (E)Ordinary resolution | Other | 1991-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-14 | |
| (E)Statutory Declaration | Other | 1990-08-14 | |
| Certificate of Incorporation | Incorporation | 1990-08-14 |
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