GENESIS I.C.E. LTD

Company number 02590595

Date	Type	Description	View / Download
15 Apr 1997	363s	Return made up to 26/02/97; no change of members 363(287) ‐ Registered office changed on 15/04/97	(4 pages)
19 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
16 Apr 1996	363s	Return made up to 26/02/96; full list of members	(6 pages)
11 Jul 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
21 Apr 1995	363s	Return made up to 26/02/95; full list of members	(6 pages)
19 Apr 1995	88(2)R	Ad 31/10/94--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Apr 1995	123	£ nc 100/2000 31/10/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
07 Aug 1994	AA	Accounts for a small company made up to 31 March 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
23 Mar 1994	363s	Return made up to 26/02/94; 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
13 Mar 1994	288	Secretary's particulars changed;director's particulars changed 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 Feb 1994	AA	Full accounts made up to 31 March 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
22 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1993	363s	Return made up to 26/02/93; no change of members 363(287) ‐ Registered office changed on 15/03/93 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 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
22 Oct 1992	AA	Accounts for a small company made up to 31 March 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
30 Apr 1992	288	Director's particulars changed 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
30 Apr 1992	288	Secretary's particulars changed;director's particulars changed 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
28 Apr 1992	363s	Return made up to 11/03/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
23 Jan 1992	287	Registered office changed on 23/01/92 from: c/o g r taylor 4 tiptree grove wickford essex SS12 9AL 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
24 Jun 1991	224	Accounting reference date notified as 31/03 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 Mar 1991	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 Document
11 Mar 1991	NEWINC	Incorporation	(17 pages)