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GENISTICS LIMITED

Company number 04261376

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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)
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
03 Sep 2003	363s	Return made up to 30/07/03; full list of members	View PDF Return made up to 30/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
15 Aug 2002	363s	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 30/07/02; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 9 pages (9 pages)
19 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 20/06/02--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
05 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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GENISTICS LIMITED

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