- Company Overview for GENSTAR INSTANT SPACE UK (01593840)
- Filing history for GENSTAR INSTANT SPACE UK (01593840)
- People for GENSTAR INSTANT SPACE UK (01593840)
- Charges for GENSTAR INSTANT SPACE UK (01593840)
- More for GENSTAR INSTANT SPACE UK (01593840)
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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20 Feb 2003 | 288b | Director resigned | |
20 Feb 2003 | 288b | Secretary resigned;director resigned | |
20 Feb 2003 | 288a | New secretary appointed | |
20 Feb 2003 | 288a | New director appointed | |
22 Feb 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 2002 | RESOLUTIONS |
Resolutions
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22 Feb 2002 | 287 | Registered office changed on 22/02/02 from: st james house 13 kensington square london W8 5HD | |
18 Dec 2001 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
18 Dec 2001 | MAR | Re-registration of Memorandum and Articles | |
18 Dec 2001 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
18 Dec 2001 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
18 Dec 2001 | 49(1) | Application for reregistration from LTD to UNLTD | |
30 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
19 Oct 2001 | 363s | Return made up to 09/10/01; full list of members | |
07 Nov 2000 | 363s | Return made up to 09/10/00; full list of members | |
26 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
03 Nov 1999 | 363s | Return made up to 09/10/99; full list of members | |
29 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
17 Mar 1999 | 288a | New director appointed | |
15 Mar 1999 | 363s | Return made up to 09/10/98; no change of members | |
15 Mar 1999 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
15 Mar 1999 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
29 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
08 Sep 1998 | 288b | Director resigned | |
29 Apr 1998 | 288b | Director resigned |