NEDLLOYD GENOA LIMITED

Company number 02412292

Date	Type	Description	View / Download
13 Jan 1998	288c	Secretary's particulars changed	(1 page)
13 Jan 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
12 Sep 1997	363a	Return made up to 09/08/97; change of members	(8 pages)
15 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
04 Jul 1997	288a	New secretary appointed	(2 pages)
04 Jul 1997	288b	Secretary resigned	(1 page)
12 Mar 1997	353	Location of register of members	(1 page)
27 Feb 1997	353	Location of register of members	(1 page)
26 Feb 1997	288b	Secretary resigned	(1 page)
26 Feb 1997	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
19 Feb 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
06 Sep 1996	363s	Return made up to 09/08/96; full list of members	(7 pages)
02 Aug 1996	288	New director appointed	(3 pages)
11 Jul 1996	288	New director appointed	(3 pages)
31 Jan 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
17 Aug 1995	363s	Return made up to 09/08/95; no change of members	(4 pages)
22 Jan 1995	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
22 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
24 Aug 1994	363s	Return made up to 09/08/94; 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 Document
11 Oct 1993	AA	Accounts for a dormant company made up to 30 June 1993	(1 page)
08 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
02 Aug 1993	363s	Return made up to 09/08/93; full list of members	(6 pages)
22 Jun 1993	288	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 Document

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