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GENESIS FACILITIES MANAGEMENT PLC

Company number 01205292

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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)
23 Dec 1994 288 Secretary 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 DocumentSecretary resigned
23 Dec 1994 363x Return made up to 18/12/94; full list of members
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Request DocumentReturn made up to 18/12/94; full list of members
17 Nov 1994 88(2)R Ad 09/11/94--------- £ si 49900@1=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/94--------- £ si 49900@1=49900 £ ic 100/50000
17 Nov 1994 123 £ nc 100/100000 09/11/94
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Request Document£ nc 100/100000 09/11/94
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Nov 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
17 Nov 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Nov 1994 AUDR Auditor's report
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Request DocumentAuditor's report
17 Nov 1994 BS Balance Sheet
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Request DocumentBalance Sheet
17 Nov 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 Nov 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
17 Nov 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Aug 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
02 Aug 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Jan 1994 363s Return made up to 18/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 18/12/93; no change of members
21 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Mar 1993 363s Return made up to 18/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/92; no change of members
02 Feb 1993 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991