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GENUS GROUP LIMITED

Company number 02746876

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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)
22 Oct 1997 AUD Auditor's resignation
29 Sep 1997 AA Full accounts made up to 31 December 1996
07 Aug 1997 288b Director resigned
04 Aug 1997 287 Registered office changed on 04/08/97 from: georgian mill park green macclesfield cheshire SK11 7NE
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New secretary appointed
28 Jul 1997 288a New director appointed
28 Jul 1997 288b Director resigned
28 Jul 1997 288b Secretary resigned;director resigned
27 Sep 1996 363s Return made up to 11/09/96; no change of members
19 May 1996 AA Full accounts made up to 31 December 1995
29 Jan 1996 288 New director appointed
24 Jan 1996 403b Declaration of mortgage charge released/ceased
24 Jan 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1995 363s Return made up to 11/09/95; full list of members
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Jun 1995 169 £ ic 230000/30000 25/05/95 £ sr 200000@1=200000
22 May 1995 AA Full group accounts made up to 31 December 1994
07 Apr 1995 288 New director appointed
07 Apr 1995 288 New director appointed
07 Apr 1995 287 Registered office changed on 07/04/95 from: albert road bollington macclesfield cheshire SK10 5HS
21 Mar 1995 288 New director appointed
21 Mar 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995