GENEVAC LIMITED

Company number 02456835

Date	Type	Description	View / Download
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
01 Feb 1997	363s	Return made up to 02/01/97; full list of members	(6 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
30 Dec 1996	CERTNM	Company name changed genevac sales development LTD.\certificate issued on 31/12/96	(2 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
12 Jan 1996	363s	Return made up to 02/01/96; no change of members	(4 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 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 Document
16 Jan 1995	363s	Return made up to 02/01/95; no change of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
25 Oct 1994	AA	Full accounts made up to 31 December 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 Document
11 Feb 1994	363s	Return made up to 02/01/94; full list 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
03 Nov 1993	AA	Full accounts made up to 31 December 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 Document
01 Feb 1993	AA	Full accounts made up to 31 December 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 Document
08 Jan 1993	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 Document
08 Jan 1993	363s	Return made up to 02/01/93; no change of members 363(288) ‐ Director resigned	(4 pages)
17 Jun 1992	AA	Full accounts made up to 31 December 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 Document
09 Jun 1992	288	Director resigned 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
05 Feb 1992	363b	Return made up to 02/01/92; full list of members	(5 pages)
01 Nov 1991	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 Document
17 Jul 1991	287	Registered office changed on 17/07/91 from: unit 9 farthing road sproughton ipswich IP1 5AP 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
15 Mar 1991	363a	Return made up to 31/12/90; full list of members	(8 pages)
11 Feb 1991	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
14 Aug 1990	287	Registered office changed on 14/08/90 from: alpha works white house road ipswich suffolk IP1 5LU 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
25 Jun 1990	CERTNM	Company name changed bideawhile thirty nine LIMITED\certificate issued on 26/06/90	(2 pages)
21 Mar 1990	288	Secretary resigned;new secretary 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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