GENERATION SECURITIES LIMITED

Company number 01290521

Date	Type	Description	View / Download
08 Aug 1999	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
27 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1998	363a	Return made up to 02/01/98; full list of members	(6 pages)
02 Feb 1998	363a	Return made up to 02/01/97; full list of members	(6 pages)
09 Dec 1997	AA	Full accounts made up to 31 May 1997	(14 pages)
18 Apr 1997	288b	Secretary resigned	(1 page)
18 Apr 1997	288a	New secretary appointed	(2 pages)
08 Apr 1997	AA	Full accounts made up to 31 May 1996	(14 pages)
15 Aug 1996	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	(1 page)
15 Aug 1996	122	£ ic 687441/439262 30/05/96 £ sr 248179@1=248179	(1 page)
12 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Aug 1996	122	£ ic 1287441/687441 24/07/96 £ sr 600000@1=600000	(1 page)
02 May 1996	288	Director resigned	(1 page)
09 Apr 1996	363s	Return made up to 02/01/96; full list of members	(6 pages)
02 Apr 1996	288	Director resigned	(2 pages)
24 Mar 1996	AA	Full group accounts made up to 31 May 1995	(22 pages)
05 Dec 1995	288	New director appointed	(2 pages)
04 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
31 Aug 1995	395	Particulars of mortgage/charge	(6 pages)
12 May 1995	AA	Full group accounts made up to 31 May 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 Document
22 Feb 1995	363s	Return made up to 02/01/95; 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
03 May 1994	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 Document
06 Apr 1994	AA	Full accounts made up to 31 May 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
31 Mar 1994	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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next