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GENESIS ADORATION LIMITED

Company number 02002009

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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)
17 Apr 1997 363s Return made up to 24/03/97; full list of members
21 Aug 1996 AA Full accounts made up to 31 May 1996
01 May 1996 363s Return made up to 04/04/96; no change of members
05 Sep 1995 395 Particulars of mortgage/charge
05 Jul 1995 AA Accounts for a small company made up to 31 May 1995
23 Apr 1995 363s Return made up to 04/04/95; no change of members
23 Apr 1995 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 DocumentLocation of register of members address changed
23 Apr 1995 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1994
10 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 May 1994 363x Return made up to 31/03/94; 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 31/03/94; full list of members
30 Mar 1994 287 Registered office changed on 30/03/94 from: 36 cambridge road hastings east sussex TN34 1DT
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Request DocumentRegistered office changed on 30/03/94 from: 36 cambridge road hastings east sussex TN34 1DT
20 Mar 1994 AA Accounts for a small company made up to 31 May 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 May 1993
20 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1993 363s Return made up to 04/04/93; 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 04/04/93; full list of members
09 Sep 1992 AA Accounts for a small company made up to 31 May 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 for a small company made up to 31 May 1992
15 Jul 1992 88(2)R Ad 28/05/92--------- £ si 40000@1=40000 £ ic 40000/80000
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 28/05/92--------- £ si 40000@1=40000 £ ic 40000/80000
07 Apr 1992 363s Return made up to 04/04/92; 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 04/04/92; no change of members
31 Mar 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
13 May 1991 363x Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
10 Apr 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
27 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1990 88(2)R Ad 15/03/90--------- £ si 35000@1
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Request DocumentAd 15/03/90--------- £ si 35000@1
20 Apr 1990 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions