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)
10 Dec 1990 363 Return made up to 08/11/90; full list of members
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26 Nov 1990 AA Full accounts made up to 27 January 1990
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16 May 1990 88(2)R Ad 08/05/90--------- £ si 150000@1=150000 £ ic 100000/250000
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16 May 1990 MEM/ARTS Memorandum and Articles of Association
16 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 May 1990 123 £ nc 100000/250000 08/05/90
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28 Feb 1990 AA Full accounts made up to 29 April 1989
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22 Dec 1989 363 Return made up to 24/11/89; full list of members
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26 Sep 1989 225(1) Accounting reference date shortened from 30/04 to 31/01
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18 Sep 1989 395 Particulars of mortgage/charge
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06 Mar 1989 AA Full accounts made up to 30 April 1988
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06 Mar 1989 363 Return made up to 03/01/89; full list of members
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23 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1988 288 Director resigned
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05 Jul 1988 288 Director resigned;new director appointed
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01 Jul 1988 288 Secretary resigned;new secretary appointed
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28 Jun 1988 287 Registered office changed on 28/06/88 from: 1 howick place london SW1P 1BH
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18 May 1988 CERTNM Company name changed harrods (insurance) LIMITED\certificate issued on 19/05/88
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18 May 1988 CERTNM Company name changed\certificate issued on 18/05/88
17 May 1988 287 Registered office changed on 17/05/88 from: 87/135 brompton road london SW1X 7XL
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11 May 1988 288 Secretary resigned;new secretary appointed
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20 Apr 1988 288 New director appointed
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03 Mar 1988 363 Return made up to 05/01/88; full list of members
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03 Mar 1988 AA Full accounts made up to 2 May 1987
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09 Nov 1987 288 New director appointed
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