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GENESIS VENTURES LIMITED

Company number 02769849

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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)
24 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1993 123 £ nc 1000/300000 29/12/92
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Request Document£ nc 1000/300000 29/12/92
07 Jan 1993 287 Registered office changed on 07/01/93 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 07/01/93 from: 788/790 finchley road london NW11 7UR
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation