GENAVCO INSURANCE LIMITED

Company number 00879931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 1996 363s Return made up to 08/11/96; full list of members
22 Jul 1996 AA Full accounts made up to 27 January 1996
05 Feb 1996 288 Director resigned
14 Nov 1995 363s Return made up to 08/11/95; change of members
  • 363(288) ‐ Secretary's particulars changed
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25 Jul 1995 AA Full accounts made up to 28 January 1995
02 Feb 1995 288 Director resigned
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29 Jan 1995 MEM/ARTS Memorandum and Articles of Association
29 Jan 1995 88(2)R Ad 17/01/95--------- £ si 250000@1=250000 £ ic 250000/500000
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29 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jan 1995 123 £ nc 250000/500000 17/01/95
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25 Nov 1994 363s Return made up to 08/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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27 Jul 1994 AA Full accounts made up to 29 January 1994
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26 May 1994 288 Director's particulars changed
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01 Feb 1994 288 Secretary resigned;new secretary appointed
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25 Nov 1993 363s Return made up to 08/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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23 Nov 1993 AA Full accounts made up to 30 January 1993
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20 Jul 1993 288 Secretary resigned;new secretary appointed
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21 Dec 1992 287 Registered office changed on 21/12/92 from: genavco house 17 waterloo place london SW1Y 4AR
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30 Nov 1992 AA Full accounts made up to 25 January 1992
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24 Nov 1992 363b Return made up to 08/11/92; no change of members
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28 Sep 1992 288 New director appointed
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02 Dec 1991 AA Full accounts made up to 26 January 1991
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02 Dec 1991 363b Return made up to 08/11/91; change of members
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