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GENESIS FORWARDING GROUP LIMITED

Company number 02074206

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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)
08 Jul 2001	363s	Return made up to 15/06/01; full list of members	View PDF Return made up to 15/06/01; full list of members - link opens in a new window - 9 pages (9 pages)
04 Aug 2000	AA	Full group accounts made up to 31 January 2000	View PDF Full group accounts made up to 31 January 2000 - link opens in a new window - 24 pages (24 pages)
21 Jun 2000	363s	Return made up to 15/06/00; change of members	View PDF Return made up to 15/06/00; change of members - link opens in a new window - 10 pages (10 pages)
09 Aug 1999	AA	Full group accounts made up to 31 January 1999	View PDF Full group accounts made up to 31 January 1999 - link opens in a new window - 23 pages (23 pages)
26 Jul 1999	363s	Return made up to 15/06/99; 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 15/06/99; full list of members
07 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 1998	AA	Full group accounts made up to 31 January 1998	View PDF Full group accounts made up to 31 January 1998 - link opens in a new window - 20 pages (20 pages)
14 Jul 1998	363s	Return made up to 15/06/98; full list of members	View PDF Return made up to 15/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 28 pages (28 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
20 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 1997	AA	Full group accounts made up to 31 January 1997	View PDF Full group accounts made up to 31 January 1997 - link opens in a new window - 19 pages (19 pages)
04 Aug 1997	363s	Return made up to 15/06/97; change of members	View PDF Return made up to 15/06/97; change of members - link opens in a new window - 6 pages (6 pages)
11 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
29 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 15 pages (15 pages)
28 Jun 1996	363s	Return made up to 15/06/96; no change of members	View PDF Return made up to 15/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
16 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
31 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Jul 1995	363s	Return made up to 15/06/95; full list of members	View PDF Return made up to 15/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 1995	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window - 9 pages (9 pages)
07 Jul 1995	169	£ ic 70700/53025 19/05/95 £ sr 17675@1=17675	View PDF £ ic 70700/53025 19/05/95 £ sr 17675@1=17675 - link opens in a new window - 1 page (1 page)
07 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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