GENEFAX TRANSPORT LIMITED

Company number 00638118

Date	Type	Description	View / Download
30 Apr 1997	288a	New director appointed	(2 pages)
30 Apr 1997	288b	Director resigned	(1 page)
30 Apr 1997	288b	Director resigned	(1 page)
30 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
30 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
30 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	288b	Director resigned	(1 page)
11 Nov 1996	363s	Return made up to 07/11/96; full list of members	(6 pages)
08 May 1996	353	Location of register of members	(1 page)
16 Apr 1996	287	Registered office changed on 16/04/96 from: genefax house tapton park road sheffield S10 3FJ	(1 page)
14 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
09 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
09 Feb 1996	288	Secretary resigned;director resigned	(1 page)
07 Nov 1995	363s	Return made up to 07/11/95; 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 Document
17 Jul 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
07 Jul 1995	288	New director appointed	(2 pages)
07 Jul 1995	288	Director resigned	(2 pages)
04 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
04 Nov 1994	363s	Return made up to 07/11/94; 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 Document
04 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1993	363s	Return made up to 07/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(5 pages)
03 Sep 1993	AA	Full accounts made up to 31 December 1992	(5 pages)
19 Nov 1992	363b	Return made up to 07/11/92; 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 Document