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GENITEC DEVELOPMENT LIMITED — Filings & Documents (108)

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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-09-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-09-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-08-14 · Annual Return

(E)FNAR1 - Annual Return

2024-08-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-27 · Annual Return

(E)FNAR1 - Annual Return

2022-08-16 · Annual Return

(E)FNAR1 - Annual Return

2021-08-26 · Annual Return

(E)FNAR1 - Annual Return

2020-08-17 · Annual Return

(E)FNAR1 - Annual Return

2019-08-13 · Annual Return

(E)FNAR1 - Annual Return

2018-08-03 · Annual Return

(E)FNAR1 - Annual Return

2017-07-31 · Annual Return

(E)FNAR1 - Annual Return

2016-08-11 · Annual Return

(E)FNAR1 - Annual Return

2015-08-19 · Annual Return

(E)FNAR1 - Annual Return

2014-08-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-09-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-12 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-07-29 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-08-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-08-12 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-07-20 · Address Change

(E)Memorandum of satisfaction

2002-04-26 · Memorandum & Articles

(E)Memorandum of satisfaction

2002-04-26 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

2002-03-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-01 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2000-02-01 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-02-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1999-08-02 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-07-28 · Annual Return

(E)Memorandum of satisfaction

1998-09-17 · Memorandum & Articles

(E)Memorandum of satisfaction

1998-09-17 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1998-07-30 · Annual Return

(E)Memorandum of satisfaction

1998-01-12 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-03 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-11-18 · Other

(E)Court order under s.86

1997-11-18 · Other

(E)Certificate of Registration of Charge

1997-11-18 · Charges

(E)FAR1 - Annual return (with a list of members)

1997-08-13 · Annual Return

(E)Certificate of Registration of Charge

1997-06-23 · Charges

(E)FM1 - Mortgage or charge details

1997-06-23 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-04-18 · Other

(E)Certificate of Registration of Charge

1997-04-18 · Charges

(E)Notice of registered office and any change thereof

1997-04-16 · Address Change

(E)Certificate of Registration of Charge

1997-04-04 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-04-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-02 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-12-30 · Other

(E)Amended document

1996-09-02 · Other

(E)Amended document

1996-08-08 · Other

(E)Annual return

1996-07-29 · Annual Return

(E)Annual return

1996-02-13 · Annual Return

(E)Annual return

1996-02-13 · Annual Return

(E)Annual return

1994-02-08 · Annual Return

(E)Special resolution

1993-07-10 · Other

(E)FIII - Notice of increase in nominal capital

1993-07-10 · Other

(E)FIB - Return of allotments

1993-07-10 · Other

(E)Memorandum of satisfaction

1993-03-20 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1993-02-02 · Address Change

(E)Annual return

1993-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-02 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-11-18 · Other

(E)Certificate of Registration of Charge

1992-11-18 · Charges

(E)Memorandum & Articles of Association

1992-10-27 · Memorandum & Articles

(E)Special resolution

1992-06-18 · Other

Certificate of Incorporation on Change of Name

1992-06-18 · Name Change

(E)Annual return

1992-02-03 · Annual Return

(E)Memorandum of satisfaction

1991-08-14 · Memorandum & Articles

(E)Memorandum of satisfaction

1991-07-17 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-06-22 · Other

(E)Certificate of Registration of Charge

1991-06-22 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-02-06 · Other

(E)Certificate of Registration of Charge

1991-02-06 · Charges

(E)Annual return

1991-01-29 · Annual Return

(E)Resignation letter from directors or secretaries

1990-10-01 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-10-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-03 · Director/Secretary Change

(E)Annual return

1990-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-21 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-03-29 · Other

(E)Certificate of Registration of Charge

1989-03-29 · Charges

(E)Memorandum of satisfaction

1989-03-29 · Memorandum & Articles

(E)Annual return

1989-02-02 · Annual Return

(E)FIB - Return of allotments

1989-01-17 · Other

(E)Notice of registered office and any change thereof

1989-01-17 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-01-13 · Other

(E)Certificate of Registration of Charge

1989-01-13 · Charges

(E)Annual return

1988-12-08 · Annual Return

(E)Memorandum of satisfaction

1988-10-31 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-10-17 · Other

(E)Certificate of Registration of Charge

1988-10-17 · Charges

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