GENIGUIDE LIMITED — Filings & Documents (26)

(E)Final statement of accounts

1985-12-24 · Other

(E)Return of final meeting

1985-12-24 · Other

(E)Declaration of solvency

1985-10-18 · Other

(E)Special resolution

1985-10-18 · Other

(E)Notice of appointment of liquidators

1985-10-18 · Other

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

1985-10-18 · Director/Secretary Change

(E)Special resolution

1985-04-10 · Other

Certificate of Incorporation on Change of Name

1985-04-10 · Name Change

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

1985-03-30 · Director/Secretary Change

(E)Annual return

1985-01-02 · Annual Return

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

1984-11-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-10-16 · Address Change

(E)Annual return

1984-02-01 · Annual Return

(E)Annual return

1982-12-31 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-13 · Address Change

(E)Notice of registered office and any change thereof

1982-03-18 · Address Change

(E)Annual return

1981-12-12 · Annual Return

(E)Annual return

1981-03-04 · Annual Return

(E)Annual return

1981-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1980-08-19 · Address Change

(E)FIB - Return of allotments

1980-08-19 · Other

(E)Notice of registered office and any change thereof

1979-06-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-07 · Other

(E)Memorandum & Articles of Association

1979-05-11 · Memorandum & Articles

(E)Statutory Declaration

1979-05-11 · Other

Certificate of Incorporation

1979-05-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-12-24
(E)Return of final meeting	Other	1985-12-24
(E)Declaration of solvency	Other	1985-10-18
(E)Special resolution	Other	1985-10-18
(E)Notice of appointment of liquidators	Other	1985-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-18
(E)Special resolution	Other	1985-04-10
Certificate of Incorporation on Change of Name	Name Change	1985-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-30
(E)Annual return	Annual Return	1985-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-23
(E)Notice of registered office and any change thereof	Address Change	1984-10-16
(E)Annual return	Annual Return	1984-02-01
(E)Annual return	Annual Return	1982-12-31
(E)Notice of registered office and any change thereof	Address Change	1982-10-13
(E)Notice of registered office and any change thereof	Address Change	1982-03-18
(E)Annual return	Annual Return	1981-12-12
(E)Annual return	Annual Return	1981-03-04
(E)Annual return	Annual Return	1981-01-29
(E)Notice of registered office and any change thereof	Address Change	1980-08-19
(E)FIB - Return of allotments	Other	1980-08-19
(E)Notice of registered office and any change thereof	Address Change	1979-06-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-05-11
(E)Statutory Declaration	Other	1979-05-11
Certificate of Incorporation	Incorporation	1979-05-11

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