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GENUS SYSTEMS LTD

Company number 04686183

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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)
22 Apr 2005 363s Return made up to 04/03/05; full list of members
13 Apr 2005 288b Director resigned
04 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Aug 2004 288b Director resigned
23 Jun 2004 288b Director resigned
29 Mar 2004 363s Return made up to 04/03/04; full list of members
10 Mar 2004 288c Director's particulars changed
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
02 Apr 2003 88(2)R Ad 10/03/03--------- £ si 40@1=40 £ ic 40/80
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New director appointed
04 Mar 2003 NEWINC Incorporation