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GENESIS FORWARDING SERVICES LIMITED

Company number 01989283

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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)
30 Mar 1999 363s Return made up to 13/03/99; no change of members
14 Sep 1998 AA Full accounts made up to 31 January 1998
20 May 1998 363s Return made up to 13/03/98; no change of members
20 May 1998 288c Director's particulars changed
17 Jun 1997 AA Full accounts made up to 31 January 1997
04 Apr 1997 363s Return made up to 13/03/97; full list of members
29 Jan 1997 288a New director appointed
17 Sep 1996 AA Full accounts made up to 31 January 1996
15 Apr 1996 363s Return made up to 13/03/96; no change of members
07 Jul 1995 AA Accounts for a small company made up to 31 January 1995
20 Mar 1995 363s Return made up to 13/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1994
10 Mar 1994 363s Return made up to 13/03/94; 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 DocumentReturn made up to 13/03/94; no change of members
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1993 363s Return made up to 13/03/93; full list of members
  • 363(288) ‐ Secretary'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 13/03/93; full list of members
28 Apr 1993 AA Accounts for a small company made up to 31 January 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 for a small company made up to 31 January 1993
10 Jun 1992 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1992
15 May 1992 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1991
05 May 1992 363s Return made up to 13/03/92; 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 13/03/92; full list of members
27 Mar 1991 363a Return made up to 13/03/91; 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 DocumentReturn made up to 13/03/91; change of members
15 Feb 1991 88(2)R Ad 23/01/91--------- £ si 700@1=700 £ ic 70000/70700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/91--------- £ si 700@1=700 £ ic 70000/70700
25 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions