GENICO MANAGEMENT LIMITED — Filings & Documents (25)

(E)Final statement of accounts

1992-10-06 · Other

(E)Return of final meeting

1992-10-06 · Other

(E)Special resolution

1992-10-06 · Other

(E)Special resolution

1992-04-22 · Other

(E)Notice of appointment of liquidators

1992-04-22 · Other

(E)Declaration of solvency

1992-03-31 · Other

(E)Annual return

1992-02-10 · Annual Return

(E)Annual return

1991-02-11 · Annual Return

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

1990-04-27 · Director/Secretary Change

(E)Annual return

1990-04-27 · Annual Return

(E)Special resolution

1989-09-01 · Other

Certificate of Incorporation on Change of Name

1989-09-01 · Name Change

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

1989-02-15 · Annual Return

(E)Annual return

1989-02-15 · Annual Return

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

1989-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1987-03-25 · Address Change

(E)Annual return

1987-01-20 · Annual Return

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

1987-01-20 · Director/Secretary Change

(E)Annual return

1985-04-15 · Annual Return

(E)Notice of registered office and any change thereof

1985-04-10 · Address Change

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

1984-10-26 · Other

(E)Notice of registered office and any change thereof

1984-10-26 · Address Change

(E)Memorandum & Articles of Association

1984-07-20 · Memorandum & Articles

(E)Statutory Declaration

1984-07-20 · Other

Certificate of Incorporation

1984-07-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-10-06
(E)Return of final meeting	Other	1992-10-06
(E)Special resolution	Other	1992-10-06
(E)Special resolution	Other	1992-04-22
(E)Notice of appointment of liquidators	Other	1992-04-22
(E)Declaration of solvency	Other	1992-03-31
(E)Annual return	Annual Return	1992-02-10
(E)Annual return	Annual Return	1991-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-27
(E)Annual return	Annual Return	1990-04-27
(E)Special resolution	Other	1989-09-01
Certificate of Incorporation on Change of Name	Name Change	1989-09-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-15
(E)Annual return	Annual Return	1989-02-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-15
(E)Notice of registered office and any change thereof	Address Change	1987-03-25
(E)Annual return	Annual Return	1987-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-20
(E)Annual return	Annual Return	1985-04-15
(E)Notice of registered office and any change thereof	Address Change	1985-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-10-26
(E)Notice of registered office and any change thereof	Address Change	1984-10-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-07-20
(E)Statutory Declaration	Other	1984-07-20
Certificate of Incorporation	Incorporation	1984-07-20

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