Advanced company searchLink opens in new window

GENESIS FACILITIES MANAGEMENT PLC

Company number 01205292

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 1997 288b Secretary resigned;director resigned
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New director appointed
22 Aug 1997 288a New secretary appointed
22 Aug 1997 AA Full accounts made up to 30 June 1996
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New secretary appointed
12 Aug 1997 225 Accounting reference date extended from 30/06/98 to 31/08/98
12 Aug 1997 287 Registered office changed on 12/08/97 from: forge house 118 main road sidcup kent DA14 6QS
12 Aug 1997 288b Secretary resigned
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Director resigned
03 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Jul 1997 288b Director resigned
02 Jul 1997 288b Secretary resigned
02 Jul 1997 288b Director resigned
01 Jul 1997 288a New director appointed
01 Jul 1997 288a New director appointed
20 Jan 1997 363a Return made up to 18/12/96; full list of members
14 Mar 1996 363a Return made up to 18/12/95; full list of members
30 Aug 1995 AA Full accounts made up to 30 June 1995
02 Mar 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Dec 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned