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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)
01 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
19 Oct 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
06 Jun 1994	363s	Return made up to 15/06/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
08 Feb 1994	88(2)R	Ad 02/12/93--------- £ si 70698@1=70698 £ ic 2/70700 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 02/12/93--------- £ si 70698@1=70698 £ ic 2/70700
15 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Nov 1993	123	£ nc 20000/100000 12/10/93 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£ nc 20000/100000 12/10/93
12 Nov 1993	CERTNM	Company name changed genesis airline services LIMITED\certificate issued on 15/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed genesis airline services LIMITED\certificate issued on 15/11/93
12 Nov 1993	CERTNM	Company name changed\certificate issued on 12/11/93	View PDF Company name changed\certificate issued on 12/11/93 - link opens in a new window - 2 pages (2 pages)
04 Aug 1993	AA	Full accounts 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 DocumentFull accounts made up to 31 January 1993
09 Jul 1993	363s	Return made up to 15/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
03 Aug 1992	363s	Return made up to 15/06/92; 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 15/06/92; no change of members
15 Jul 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
25 Jun 1991	363a	Return made up to 14/05/91; 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 14/05/91; no change of members
04 Jun 1991	287	Registered office changed on 04/06/91 from: unit 4 potts marsh industrial estate 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 DocumentRegistered office changed on 04/06/91 from: unit 4 potts marsh industrial estate westham, eastbourne east sussex BN24 5NH
04 Jun 1991	AA	Full accounts made up to 30 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 30 January 1991
09 Aug 1990	287	Registered office changed on 09/08/90 from: flat 1 6 the goffs eastbourne east sussex BN21 1HD 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 09/08/90 from: flat 1 6 the goffs eastbourne east sussex BN21 1HD
09 Aug 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 DocumentFull accounts made up to 31 January 1990
09 Aug 1990	363	Return made up to 15/06/90; full list of members	View PDF Return made up to 15/06/90; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 1989	CERTNM	Company name changed genesis (south east) LIMITED\certificate issued on 18/07/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed genesis (south east) LIMITED\certificate issued on 18/07/89
17 Jul 1989	CERTNM	Company name changed\certificate issued on 17/07/89	View PDF Company name changed\certificate issued on 17/07/89 - link opens in a new window - 2 pages (2 pages)
01 Jun 1989	287	Registered office changed on 01/06/89 from: 16 cornfield terrace eastbourne BN21 4NT 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 01/06/89 from: 16 cornfield terrace eastbourne BN21 4NT
01 Jun 1989	363	Return made up to 31/03/89; full list of members	View PDF Return made up to 31/03/89; full list of members - link opens in a new window - 5 pages (5 pages)
24 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 DocumentNew director appointed
24 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 DocumentNew director appointed

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