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THE GENCHEM EMPLOYEE TRUST LIMITED

Company number 02533666

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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)
13 Sep 2004 363s Return made up to 22/08/04; full list of members
06 Jul 2004 AA Full accounts made up to 31 December 2003
01 Sep 2003 363s Return made up to 22/08/03; full list of members
16 May 2003 AA Full accounts made up to 31 December 2002
30 Aug 2002 363s Return made up to 22/08/02; full list of members
24 Jun 2002 AA Full accounts made up to 31 December 2001
29 Aug 2001 363s Return made up to 22/08/01; full list of members
10 May 2001 AA Full accounts made up to 31 December 2000
09 Nov 2000 288c Secretary's particulars changed
25 Sep 2000 363s Return made up to 22/08/00; full list of members
28 Jun 2000 AA Full accounts made up to 31 December 1999
04 May 2000 287 Registered office changed on 04/05/00 from: 8-10 new fetter lane london EC4A 1RS
23 Sep 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 363s Return made up to 22/08/99; no change of members
17 Sep 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 363s Return made up to 22/08/98; no change of members
16 Apr 1998 288a New secretary appointed
11 Apr 1998 288c Director's particulars changed
07 Apr 1998 288b Secretary resigned
16 Oct 1997 363s Return made up to 22/08/97; full list of members
23 May 1997 AA Full accounts made up to 31 December 1996
14 Jan 1997 CERTNM Company name changed bure shipping LIMITED\certificate issued on 15/01/97
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1997 88(3) Particulars of contract relating to shares