GENZEL LIMITED — Filings & Documents (104)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-11 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-15 · Other
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-24 · Address Change
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-10 · Other
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)Annual return
1995-03-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-19 · Other
(E)Resignation letter from directors or secretaries
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)Special resolution
1991-10-31 · Other
(E)Special resolution
1991-10-31 · Other
(E)Ordinary resolution
1991-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-31 · Other
(E)Return filed under s.64A
1991-10-31 · Other
(E)Return filed under s.64A
1991-10-31 · Other
(E)FIB - Return of allotments
1991-10-31 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-17 · Annual Return
(E)Annual return
1989-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-01-26 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Annual return
1986-12-30 · Annual Return
(E)Annual return
1985-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)Annual return
1983-12-31 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)Annual return
1982-03-06 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)Memorandum of satisfaction
1981-02-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-09 · Other
(E)Certificate of Registration of Charge
1980-12-09 · Charges
(E)Document relating to a registered charge filed for public information
1980-06-23 · Other
(E)FIB - Return of allotments
1980-06-23 · Other
(E)Ordinary resolution
1980-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-03 · Other
(E)Notice of registered office and any change thereof
1980-05-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-10 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Special resolution | Other | 1991-10-31 | |
| (E)Special resolution | Other | 1991-10-31 | |
| (E)Ordinary resolution | Other | 1991-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-31 | |
| (E)Return filed under s.64A | Other | 1991-10-31 | |
| (E)Return filed under s.64A | Other | 1991-10-31 | |
| (E)FIB - Return of allotments | Other | 1991-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-17 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Annual return | Annual Return | 1982-03-06 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-09 | |
| (E)Document relating to a registered charge filed for public information | Other | 1980-06-23 | |
| (E)FIB - Return of allotments | Other | 1980-06-23 | |
| (E)Ordinary resolution | Other | 1980-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-03 |
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