GENESIS SYSTEMS LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2004-08-20 · Other
(E)Information sheet re S.291(5)
2004-03-26 · Other
Certificate of Incorporation on Change of Name
1998-02-04 · Name Change
(E)Special resolution for change of name
1998-02-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-08 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-01-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-21 · Other
(E)FIB - Return of allotments
1997-01-31 · Other
(E)Ordinary resolution
1997-01-31 · Other
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1993-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-04 · Address Change
(E)Annual return
1992-08-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-12 · Address Change
(E)Memorandum & Articles of Association
1990-11-27 · Memorandum & Articles
(E)Statutory Declaration
1990-11-27 · Other
Certificate of Incorporation
1990-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-20 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-04 | |
| (E)Special resolution for change of name | Other | 1998-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-08 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-21 | |
| (E)FIB - Return of allotments | Other | 1997-01-31 | |
| (E)Ordinary resolution | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-27 | |
| (E)Statutory Declaration | Other | 1990-11-27 | |
| Certificate of Incorporation | Incorporation | 1990-11-27 |
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