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GENCHEM MARINE LIMITED

Company number 02269383

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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)
22 Jan 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989 CERTNM Company name changed cadogan associates LIMITED\certificate issued on 13/12/89
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Request DocumentCompany name changed cadogan associates LIMITED\certificate issued on 13/12/89
07 Aug 1989 363 Return made up to 15/07/89; full list of members
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Request DocumentReturn made up to 15/07/89; full list of members
13 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Oct 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jul 1988 287 Registered office changed on 20/07/88 from: 82 gt eastern street london EC2A 3JL
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Request DocumentRegistered office changed on 20/07/88 from: 82 gt eastern street london EC2A 3JL
20 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation