GENSET LIMITED — Filings & Documents (40)

(E)Return of final meeting

2010-04-14 · Other

(E)Final statement of accounts

2010-04-14 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2010-04-14 · Other

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

2009-11-25 · Annual Return

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2009-04-07 · Winding Up

(E)Special Resolution (Winding Up)

2009-04-07 · Winding Up

(E)FW1 - Certificate of solvency

2009-04-07 · Other

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

2008-11-25 · Annual Return

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

2007-10-26 · Annual Return

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

2006-11-10 · Annual Return

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

2005-11-08 · Annual Return

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

2004-10-27 · Annual Return

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

2003-10-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-10-15 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-11-22 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-10-31 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-11-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-11-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-11-25 · Annual Return

(E)Annual return

1996-11-08 · Annual Return

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

1996-04-02 · Director/Secretary Change

(E)FIB - Return of allotments

1996-03-08 · Other

(E)Ordinary resolution

1996-01-22 · Other

(E)FIII - Notice of increase in nominal capital

1996-01-22 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1995-10-31 · Annual Return

(E)Annual return

1994-11-21 · Annual Return

(E)Annual return

1994-02-09 · Annual Return

(E)Ordinary resolution

1991-12-03 · Other

(E)FIII - Notice of increase in nominal capital

1991-12-03 · Other

(E)FIB - Return of allotments

1991-12-03 · Other

(E)FVIII - Annual return by certificate of no change

1991-08-09 · Annual Return

(E)Annual return

1990-09-06 · Annual Return

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

1988-11-30 · Other

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

1988-11-30 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1988-11-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-11-21 · Address Change

(E)Memorandum & Articles of Association

1988-10-14 · Memorandum & Articles

(E)Statutory Declaration

1988-10-14 · Other

Certificate of Incorporation

1988-10-14 · Incorporation

(E)Special resolution

· Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2010-04-14
(E)Final statement of accounts	Other	2010-04-14
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2010-04-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-25
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2009-04-07
(E)Special Resolution (Winding Up)	Winding Up	2009-04-07
(E)FW1 - Certificate of solvency	Other	2009-04-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-11-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-10-15
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-11-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-10-31
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-11-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-11-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-25
(E)Annual return	Annual Return	1996-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-02
(E)FIB - Return of allotments	Other	1996-03-08
(E)Ordinary resolution	Other	1996-01-22
(E)FIII - Notice of increase in nominal capital	Other	1996-01-22
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-10-31
(E)Annual return	Annual Return	1994-11-21
(E)Annual return	Annual Return	1994-02-09
(E)Ordinary resolution	Other	1991-12-03
(E)FIII - Notice of increase in nominal capital	Other	1991-12-03
(E)FIB - Return of allotments	Other	1991-12-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-08-09
(E)Annual return	Annual Return	1990-09-06
(E)FIXA - Notice of resignation of director or secretary	Other	1988-11-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-11-24
(E)Notice of registered office and any change thereof	Address Change	1988-11-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-10-14
(E)Statutory Declaration	Other	1988-10-14
Certificate of Incorporation	Incorporation	1988-10-14
(E)Special resolution	Other

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