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GENCHEM HOLDINGS LIMITED

Company number 01778691

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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)
27 Oct 1997 363s Return made up to 20/09/97; full list of members
23 May 1997 AA Full group accounts made up to 31 December 1996
20 Oct 1996 363s Return made up to 20/09/96; full list of members
13 Sep 1996 AA Full group accounts made up to 31 December 1995
29 Sep 1995 363s Return made up to 20/09/95; change of members
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 363s Return made up to 20/09/94; 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 20/09/94; full list of members
28 Sep 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
01 Nov 1993 363s Return made up to 20/09/93; 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 20/09/93; full list of members
03 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
09 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1993 395 Particulars of mortgage/charge
30 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
30 Sep 1992 363s Return made up to 20/09/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/09/92; no change of members
16 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1991 363b Return made up to 20/09/91; change of members
12 Sep 1991 AA Full group accounts made up to 31 December 1990
20 Aug 1991 395 Particulars of mortgage/charge
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
01 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1990 AA Full group accounts made up to 31 December 1989