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GENUS VEHICLE SOLUTIONS LIMITED

Company number 02566437

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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)
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Dec 1993 363s Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members
01 Dec 1993 287 Registered office changed on 01/12/93 from: 2 worsley court high street walkden, worsley manchester, M28 6LJ
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Request DocumentRegistered office changed on 01/12/93 from: 2 worsley court high street walkden, worsley manchester, M28 6LJ
07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
09 Sep 1993 CERTNM Company name changed leasing options LIMITED\certificate issued on 10/09/93
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Request DocumentCompany name changed leasing options LIMITED\certificate issued on 10/09/93
09 Sep 1993 CERTNM Company name changed\certificate issued on 09/09/93
12 Jan 1993 363s Return made up to 07/12/92; no change of members
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Request DocumentReturn made up to 07/12/92; no change of members
26 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Feb 1992 363b Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
13 Dec 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1990 287 Registered office changed on 13/12/90 from: bridge house 181 queen victoria street london EC4A 4DD
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Request DocumentRegistered office changed on 13/12/90 from: bridge house 181 queen victoria street london EC4A 4DD
07 Dec 1990 NEWINC Incorporation