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GENEFCO HOUSE MANAGEMENT COMPANY LIMITED

Company number 02274913

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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)
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 363x Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
01 May 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
01 May 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Apr 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Apr 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
16 Jan 1989 88(2) Wd 15/12/88 ad 05/10/88--------- £ si 14@1=14 £ ic 2/16
21 Sep 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
13 Sep 1988 287 Registered office changed on 13/09/88 from: meares house 194-196 finchley rd london NW3 6BX
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Request DocumentRegistered office changed on 13/09/88 from: meares house 194-196 finchley rd london NW3 6BX
13 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1988 CERTNM Company name changed rapid 6411 LIMITED\certificate issued on 08/09/88
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Request DocumentCompany name changed rapid 6411 LIMITED\certificate issued on 08/09/88
30 Aug 1988 287 Registered office changed on 30/08/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 30/08/88 from: 124-128 city road london EC1V 2NJ
06 Jul 1988 NEWINC Incorporation