GENESIS MEDICAL HOLDINGS LIMITED

Company number 02744865

Date	Type	Description	View / Download
29 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
12 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
12 Sep 1997	363s	Return made up to 03/09/97; 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
12 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 1996	363s	Return made up to 03/09/96; full list of members	(6 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
23 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
24 Aug 1995	363s	Return made up to 03/09/95; 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
16 Sep 1994	363s	Return made up to 03/09/94; full list of members 363(287) ‐ Registered office changed on 16/09/94 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
02 Aug 1994	AA	Accounts for a dormant company 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
02 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
07 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Sep 1993	363s	Return made up to 03/09/93; full list of members 363(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
25 Apr 1993	224	Accounting reference date notified as 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
15 Dec 1992	CERTNM	Company name changed pennco medical services LIMITED\certificate issued on 16/12/92 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 Sep 1992	288	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
23 Sep 1992	288	Secretary 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
22 Sep 1992	287	Registered office changed on 22/09/92 from: 120 east road london N1 6AA 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 Sep 1992	CERTNM	Company name changed bassmore LIMITED\certificate issued on 15/09/92 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 Sep 1992	NEWINC	Incorporation	(15 pages)

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