GENERIC ENTERPRISES LIMITED — Filings & Documents (79)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2020-12-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-13 · Address Change
(E)Court Order
2019-12-09 · Other
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-08 · Address Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2018-10-23 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-07-19 · Other
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-02-22 · Name Change
Certificate of Change of Name
2018-02-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)Special resolution
2017-10-09 · Other
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-08 · Charges
(E)Instrument
2017-02-08 · Other
(E)Certificate of Registration of Charge
2017-02-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)Certificate of Registration of Charge
2016-06-08 · Charges
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-02 · Memorandum & Articles
(E)Special resolution
2015-09-02 · Other
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-07-09 · Charges
(E)Certificate of Registration of Charge
2010-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-14 · Charges
(E)FM1 - Mortgage or charge details
2004-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-01-16 · Charges
(E)FM1 - Mortgage or charge details
2002-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-30 · Address Change
(E)Notice of registered office and any change thereof
1997-03-15 · Address Change
(E)Notice of registered office and any change thereof
1997-03-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-15 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-15 · Other
(E)Memorandum & Articles of Association
1995-05-16 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-16 · Other
Certificate of Incorporation
1995-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2020-12-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-13 | |
| (E)Court Order | Other | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-08 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2018-10-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-22 | |
| Certificate of Change of Name | Name Change | 2018-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)Special resolution | Other | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-08 | |
| (E)Instrument | Other | 2017-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-02 | |
| (E)Special resolution | Other | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 | |
| (E)FIB - Return of allotments | Other | 1997-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-16 | |
| (E)Declaration of Compliance | Other | 1995-05-16 | |
| Certificate of Incorporation | Incorporation | 1995-05-16 |
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