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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)
02 Jul 1992 363b Return made up to 18/12/91; full list of members
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 18/12/91; full list of members
14 Aug 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
04 Jun 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
31 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Oct 1990 287 Registered office changed on 18/10/90 from: prospect house, the broadway, farnham common, slough, berks, SL2 3PQ.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/10/90 from: prospect house, the broadway, farnham common, slough, berks, SL2 3PQ.
03 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1990 287 Registered office changed on 06/04/90 from: oak house 22/28 high street hythe kent CT21 5AT
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Request DocumentRegistered office changed on 06/04/90 from: oak house 22/28 high street hythe kent CT21 5AT
14 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 363 Return made up to 18/12/89; full list of members
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 18/12/89; full list of members
28 Feb 1990 288 Secretary resigned;new secretary appointed
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;new secretary appointed
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1989 363 Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members
09 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
31 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1988 287 Registered office changed on 01/07/88 from: 22-28 high street hythe kent CT21 5AT
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Request DocumentRegistered office changed on 01/07/88 from: 22-28 high street hythe kent CT21 5AT
15 Oct 1987 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
08 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
08 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1987 287 Registered office changed on 08/09/87 from: 1 serjeants inn london EC4Y 1JD
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Request DocumentRegistered office changed on 08/09/87 from: 1 serjeants inn london EC4Y 1JD
18 Aug 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members