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GENUS PHARMACEUTICALS LIMITED

Company number 01986459

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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)
03 Apr 1996 288 New director appointed
03 Apr 1996 288 New secretary appointed
03 Apr 1996 288 New director appointed
03 Apr 1996 288 Secretary resigned
26 Mar 1996 PUC 5 Pd 07/04/86--------- £ si 2@1
08 Feb 1996 287 Registered office changed on 08/02/96 from: corpus christi house 9 west street godmanchester huntingdon cambs.PE18 8HG
01 Feb 1996 363s Return made up to 09/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Aug 1995 288 Director resigned;new director appointed
29 Aug 1995 288 Secretary resigned;new secretary appointed
28 Jun 1995 AA Accounts made up to 31 August 1994
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 09/11/94; 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 DocumentReturn made up to 09/11/94; no change of members
05 Jul 1994 AA Accounts made up to 31 August 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 DocumentAccounts made up to 31 August 1993
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1994 363s Return made up to 09/11/93; 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 09/11/93; full list of members
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jun 1993 AA Accounts made up to 25 August 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 DocumentAccounts made up to 25 August 1992
03 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 May 1993 287 Registered office changed on 12/05/93 from: cambridgeshire business park angel drove ely cambridgeshire CB7 4DT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/05/93 from: cambridgeshire business park angel drove ely cambridgeshire CB7 4DT
02 Mar 1993 363s Return made up to 09/11/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 09/11/92; no change of members
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1992 AA Accounts made up to 31 August 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 DocumentAccounts made up to 31 August 1991
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors