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GENCEL CYROMA LIMITED

Company number 00183765

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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 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 AA Full accounts made up to 30 April 1999
29 Oct 1999 363s Return made up to 04/10/99; full list of members
04 Jun 1999 288b Director resigned
15 Oct 1998 363s Return made up to 04/10/98; full list of members
23 Sep 1998 AA Full accounts made up to 30 April 1998
10 Nov 1997 363s Return made up to 04/10/97; no change of members
26 Oct 1997 AA Full accounts made up to 30 April 1997
30 Dec 1996 CERTNM Company name changed the general celluloid company li mited\certificate issued on 30/12/96
30 Oct 1996 363s Return made up to 04/10/96; no change of members
28 Oct 1996 AA Full accounts made up to 30 April 1996
02 Oct 1995 AA Full accounts made up to 30 April 1995
25 Sep 1995 363s Return made up to 04/10/95; full list of members
10 Aug 1995 288 Secretary resigned
10 Aug 1995 288 New secretary appointed
05 Jun 1995 288 Director resigned;new director appointed
09 May 1995 288 Director resigned;new director appointed
09 May 1995 288 Secretary resigned;new secretary appointed
09 May 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 May 1995 155(6)a Declaration of assistance for shares acquisition
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
14 Nov 1994 363s Return made up to 04/10/94; no change 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 04/10/94; no change of members
14 Nov 1994 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
12 Oct 1993 363s Return made up to 04/10/93; 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 04/10/93; full list of members