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GENLAB LIMITED

Company number 00763725

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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)
02 Aug 1994 288 Secretary resigned
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 resigned
30 Jun 1994 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993
24 Mar 1994 363x Return made up to 19/03/94; full list of members
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Request DocumentReturn made up to 19/03/94; full list of members
02 Feb 1994 169 £ ic 388/375 04/01/94 £ sr 13@1=13
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£ ic 388/375 04/01/94 £ sr 13@1=13
05 Jan 1994 169 £ ic 402/388 03/12/93 £ sr 14@1=14
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£ ic 402/388 03/12/93 £ sr 14@1=14
16 Nov 1993 169 £ ic 416/402 01/11/93 £ sr 14@1=14
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£ ic 416/402 01/11/93 £ sr 14@1=14
13 Oct 1993 169 £ ic 430/416 30/09/93 £ sr 14@1=14
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£ ic 430/416 30/09/93 £ sr 14@1=14
29 Sep 1993 169 £ ic 444/430 23/08/93 £ sr 14@1=14
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£ ic 444/430 23/08/93 £ sr 14@1=14
06 Aug 1993 169 £ ic 458/444 13/07/93 £ sr 14@1=14
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£ ic 458/444 13/07/93 £ sr 14@1=14
08 Jul 1993 169 £ ic 472/458 09/06/93 £ sr 14@1=14
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£ ic 472/458 09/06/93 £ sr 14@1=14
24 Jun 1993 169 £ ic 486/472 08/04/93 £ sr 14@1=14
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£ ic 486/472 08/04/93 £ sr 14@1=14
23 Jun 1993 169 £ ic 500/486 15/05/93 £ sr 14@1=14
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£ ic 500/486 15/05/93 £ sr 14@1=14
11 May 1993 AA Accounts for a small company made up to 30 November 1992
29 Apr 1993 363x Return made up to 19/03/93; 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 19/03/93; full list of members
28 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned