GENESIS FORWARDING SERVICES LIMITED

Company number 01989283

Date	Type	Description	View / Download
25 Jan 1991	123	£ nc 70000/71000 16/01/91	(1 page)
17 Jan 1991	287	Registered office changed on 17/01/91 from: unit 4, potts marsh ind est, westham, eastbourne, east sussex, BN24 5NH. 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
28 Nov 1990	395	Particulars of mortgage/charge	(3 pages)
14 Jun 1990	287	Registered office changed on 14/06/90 from: unit 5 mckay trading estate blckthorne road colnbrook slough berkshire	(1 page)
25 Apr 1990	AA	Full accounts made up to 31 January 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
25 Apr 1990	363	Return made up to 31/03/90; 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
16 Feb 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Feb 1990	88(2)R	Ad 03/01/90--------- £ si 60000@1=60000 £ ic 10000/70000 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
15 Feb 1990	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Feb 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
15 Feb 1990	AUD	Auditor's resignation 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
15 Feb 1990	123	£ nc 10000/70000 03/01/90 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 1989	288	Director resigned 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
25 May 1989	123	Nc inc already adjusted 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 May 1989	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 Document
23 May 1989	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 Document
23 May 1989	123	Nc inc already adjusted 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
15 May 1989	88(2)	Wd 05/05/89 ad 31/01/89--------- £ si 9000@1=9000 £ ic 1000/10000 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
15 May 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 May 1989	AA	Accounts for a small company made up to 31 January 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
04 May 1989	363	Return made up to 31/03/89; 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
27 Jan 1989	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1988	395	Particulars of mortgage/charge	(3 pages)
23 May 1988	363	Return made up to 01/02/88; 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
03 Mar 1988	AA	Full accounts made up to 1 February 1988 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