Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GENERATION METALS INTERNATIONAL LIMITED

Company number 01499914

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2005 287 Registered office changed on 11/05/05 from: unit 4 sterling way norcot road industrial estate tilehurst reading RG30 6HW
29 Mar 2005 363s Return made up to 16/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 2004 288c Director's particulars changed
19 Nov 2004 288c Secretary's particulars changed
24 Aug 2004 AA Accounts for a small company made up to 31 December 2003
17 Aug 2004 288a New director appointed
02 Aug 2004 288a New director appointed
11 May 2004 395 Particulars of mortgage/charge
23 Mar 2004 363s Return made up to 16/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Mar 2004 AA Accounts for a small company made up to 31 December 2002
04 Feb 2004 288a New director appointed
15 Dec 2003 123 Nc inc already adjusted 02/11/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 287 Registered office changed on 15/12/03 from: unit 4 sterling way norcot road industrial estate tilehurst reading RG30 6HW
13 Dec 2003 288a New director appointed
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
20 Oct 2003 288a New director appointed
20 Oct 2003 88(2)R Ad 02/10/03--------- £ si 49500@1=49500 £ ic 90020/139520
20 Oct 2003 123 Nc inc already adjusted 02/10/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 287 Registered office changed on 20/10/03 from: regina house 124 finchley rd london NW3 5HT