GENEG LIMITED — Filings & Documents (29)
(E)Final statement of accounts
1993-09-29 · Other
(E)Return of final meeting
1993-09-29 · Other
(E)Special resolution
1993-09-29 · Other
(E)Special resolution
1993-03-05 · Other
(E)Notice of appointment of liquidators
1993-03-05 · Other
(E)Declaration of solvency
1993-02-25 · Other
(E)Memorandum of satisfaction
1993-02-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-07 · Address Change
(E)Annual return
1992-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-16 · Other
(E)Resignation letter from directors or secretaries
1992-03-16 · Other
(E)Ordinary resolution
1992-03-16 · Other
(E)Notice of registered office and any change thereof
1992-03-16 · Address Change
(E)FIB - Return of allotments
1992-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)Ordinary resolution
1991-04-23 · Other
(E)FIB - Return of allotments
1991-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1991-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)Memorandum & Articles of Association
1989-09-22 · Memorandum & Articles
(E)Statutory Declaration
1989-09-22 · Other
Certificate of Incorporation
1989-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-29 | |
| (E)Return of final meeting | Other | 1993-09-29 | |
| (E)Special resolution | Other | 1993-09-29 | |
| (E)Special resolution | Other | 1993-03-05 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-05 | |
| (E)Declaration of solvency | Other | 1993-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-16 | |
| (E)Ordinary resolution | Other | 1992-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-16 | |
| (E)FIB - Return of allotments | Other | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)Ordinary resolution | Other | 1991-04-23 | |
| (E)FIB - Return of allotments | Other | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-22 | |
| (E)Statutory Declaration | Other | 1989-09-22 | |
| Certificate of Incorporation | Incorporation | 1989-09-22 |
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