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GENERATION SECURITIES LIMITED

Company number 01290521

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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)
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1993 AA Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992
24 Feb 1993 122 £ sr 250000@1 15/10/92
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Request Document£ sr 250000@1 15/10/92
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
29 Jan 1993 363b Return made up to 02/01/93; full list of members
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Request DocumentReturn made up to 02/01/93; full list of members
10 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1992 287 Registered office changed on 18/06/92 from: ashcombe house london dorking surrey RH4 1TA
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Request DocumentRegistered office changed on 18/06/92 from: ashcombe house london dorking surrey RH4 1TA
26 Apr 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
03 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1992 363b Return made up to 02/01/92; no change of members
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Request DocumentReturn made up to 02/01/92; no change of members
12 May 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
07 May 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1991 363a Return made up to 02/01/91; no change of members
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Request DocumentReturn made up to 02/01/91; no change of members
05 Jul 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
20 Mar 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
12 Jun 1989 AA Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988
21 Feb 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
20 Jun 1988 AA Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987
01 Mar 1988 363 Return made up to 28/12/87; full list of members
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07 Dec 1987 288 New director appointed
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23 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association