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GENMED COMMERCIAL FINANCE LIMITED

Company number 02426578

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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)
03 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Oct 1991 363b Return made up to 26/09/91; no change of members
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Request DocumentReturn made up to 26/09/91; no change of members
17 May 1991 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
13 Nov 1990 88(2)R Ad 31/08/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 31/08/90--------- £ si 9998@1=9998 £ ic 2/10000
01 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 123 Nc inc already adjusted 01/11/89
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Request DocumentNc inc already adjusted 01/11/89
29 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1989 287 Registered office changed on 28/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 28/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Nov 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
09 Nov 1989 CERTNM Company name changed drayshire LIMITED\certificate issued on 10/11/89
26 Sep 1989 NEWINC Incorporation