GENEEN INVESTMENTS (1979) LIMITED

Company number 01447065

Date	Type	Description	View / Download
16 Sep 1998	363s	Return made up to 15/09/98; full list of members	(6 pages)
17 Aug 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
16 Sep 1997	363s	Return made up to 15/09/97; 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
20 Aug 1997	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
14 Jan 1997	287	Registered office changed on 14/01/97 from: suite 3 cavendish court 11/15 wigmore street london W1H 0AJ	(1 page)
17 Sep 1996	363s	Return made up to 15/09/96; full list of members	(6 pages)
03 Sep 1996	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
03 Oct 1995	363s	Return made up to 15/09/95; full list of members 363(288) ‐ Director resigned	(6 pages)
07 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
07 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 Aug 1995	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
22 Sep 1994	363s	Return made up to 15/09/94; no change of members 363(288) ‐ Director's particulars changed 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
23 Aug 1994	AA	Accounts for a small company made up to 30 June 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
14 Oct 1993	363s	Return made up to 15/09/93; full list of members 363(287) ‐ Registered office changed on 14/10/93 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
14 Sep 1993	AA	Accounts for a small company made up to 30 June 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
17 Oct 1992	363a	Return made up to 15/09/92; 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
09 Sep 1992	AA	Accounts for a small company made up to 30 June 1992 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
26 Nov 1991	AA	Accounts for a small company made up to 30 June 1991 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
26 Nov 1991	363a	Return made up to 20/08/91; 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
21 Jan 1991	AA	Accounts for a small company made up to 30 June 1990 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
21 Jan 1991	363	Return made up to 24/08/90; 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 Document
12 Jan 1990	AA	Accounts for a small company made up to 30 June 1989 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
12 Jan 1990	363	Return made up to 15/12/89; 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 Document

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