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GENUS CONSULTING LIMITED

Company number 00560971

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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)
17 Oct 1994 363s Return made up to 05/10/94; no change of members
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Request DocumentReturn made up to 05/10/94; no change of members
31 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1993 363s Return made up to 23/10/93; full list of members
  • 363(287) ‐ Registered office changed on 03/11/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/10/93; full list of members
08 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Nov 1992 363b Return made up to 23/10/92; no change of members
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Request DocumentReturn made up to 23/10/92; no change of members
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Nov 1991 363b Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1990 363a Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
01 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Nov 1988 PUC 2 Wd 11/11/88 ad 21/12/87--------- £ si 299900@1=299900 £ ic 100/300000
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Request DocumentWd 11/11/88 ad 21/12/87--------- £ si 299900@1=299900 £ ic 100/300000
03 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Nov 1988 363 Return made up to 02/09/88; full list of members
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Request DocumentReturn made up to 02/09/88; full list of members
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1988 287 Registered office changed on 15/07/88 from: elstree way boreham wood hertfordshire
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Request DocumentRegistered office changed on 15/07/88 from: elstree way boreham wood hertfordshire
24 Jan 1988 288 New director appointed
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Request DocumentNew director appointed