GENESIS SERVICES LIMITED — Filings & Documents (66)
(E)s.226A Certificate of Release of Liquidator
1999-12-13 · Winding Up
(E)Notice of registered office and any change thereof
1998-08-26 · Address Change
(E)Court order
1998-05-27 · Other
(E)Memorandum of satisfaction
1998-05-06 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1998-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Annual return
1997-06-23 · Annual Return
(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
1997-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-30 · Other
(E)Ordinary resolution
1996-12-30 · Other
(E)FIB - Return of allotments
1996-12-30 · Other
Certificate of Incorporation on Change of Name
1996-10-01 · Name Change
(E)Special resolution for change of name
1996-10-01 · Other
(E)Annual return
1996-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)Annual return
1994-01-19 · Annual Return
(E)Memorandum of satisfaction
1992-12-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Annual return
1992-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1991-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-31 · Other
(E)Annual return
1990-11-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-16 · Other
(E)Notice of registered office and any change thereof
1989-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Annual return
1989-09-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-30 · Other
(E)Certificate of Registration of Charge
1988-05-30 · Charges
(E)FIB - Return of allotments
1988-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-01 · Address Change
(E)Memorandum & Articles of Association
1988-02-12 · Memorandum & Articles
(E)Statutory Declaration
1988-02-12 · Other
Certificate of Incorporation
1988-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1999-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-08-26 | |
| (E)Court order | Other | 1998-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-30 | |
| (E)Ordinary resolution | Other | 1996-12-30 | |
| (E)FIB - Return of allotments | Other | 1996-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-01 | |
| (E)Special resolution for change of name | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-30 | |
| (E)FIB - Return of allotments | Other | 1988-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-12 | |
| (E)Statutory Declaration | Other | 1988-02-12 | |
| Certificate of Incorporation | Incorporation | 1988-02-12 |
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