- Company Overview for GENESIS FACILITIES MANAGEMENT PLC (01205292)
- Filing history for GENESIS FACILITIES MANAGEMENT PLC (01205292)
- People for GENESIS FACILITIES MANAGEMENT PLC (01205292)
- Charges for GENESIS FACILITIES MANAGEMENT PLC (01205292)
- More for GENESIS FACILITIES MANAGEMENT PLC (01205292)
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) |
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23 Dec 1994 | 288 |
Secretary resigned
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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
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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
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Request DocumentResolutions |
17 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1994 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
17 Nov 1994 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentReturn made up to 18/12/92; no change of members |
02 Feb 1993 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |