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GEOREC ENVIRONMENTAL LIMITED

Company number 04037628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Dec 2007 88(2)R Ad 23/11/07--------- £ si 100@1=100 £ ic 100/200
18 Dec 2007 88(2)R Ad 23/11/07--------- £ si 98@1=98 £ ic 2/100
29 Nov 2007 123 Nc inc already adjusted 21/11/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 363a Return made up to 20/07/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Oct 2006 288a New director appointed
15 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Jul 2006 363a Return made up to 20/07/06; full list of members
11 Aug 2005 363a Return made up to 20/07/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Aug 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
21 Aug 2003 363s Return made up to 20/07/03; full list of members
13 Sep 2002 363s Return made up to 20/07/02; full list of members
  • 363(287) ‐ Registered office changed on 13/09/02
05 Feb 2002 AA Total exemption small company accounts made up to 30 November 2001
16 Aug 2001 363s Return made up to 20/07/01; full list of members
25 May 2001 225 Accounting reference date extended from 31/07/01 to 30/11/01
01 Aug 2000 287 Registered office changed on 01/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
01 Aug 2000 288b Director resigned