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GENERIC SOFTWARE CONSULTANTS LIMITED.

Company number 02830109

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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)
11 Mar 1997 169 £ sr 935@1 16/11/95
11 Mar 1997 88(2)R Ad 06/12/93--------- £ si 130@1
26 Nov 1996 AA Full accounts made up to 31 March 1996
28 Jul 1996 363s Return made up to 24/06/96; full list of members
15 Feb 1996 403b Declaration of mortgage charge released/ceased
15 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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15 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jan 1996 MEM/ARTS Memorandum and Articles of Association
29 Nov 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Nov 1995 288 Director resigned;new director appointed
23 Oct 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Oct 1995 88(2)R Ad 10/10/95--------- us$ si 5610@1=5610 us$ ic 0/5610
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Request DocumentAd 10/10/95--------- us$ si 5610@1=5610 us$ ic 0/5610
23 Oct 1995 MEM/ARTS Memorandum and Articles of Association
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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23 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1995 123 Us$ nc 0/5610 10/10/95
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Request DocumentUs$ nc 0/5610 10/10/95
08 Sep 1995 AA Accounts for a small company made up to 31 March 1995
10 Aug 1995 88(2)R Ad 28/06/95--------- £ si 33@1=33 £ ic 772/805
21 Jul 1995 363s Return made up to 24/06/95; full list of members
  • 363(287) ‐ Registered office changed on 21/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
08 Jun 1995 288 Director's particulars changed
08 Jun 1995 288 Director's particulars changed
22 Mar 1995 88(2)R Ad 11/08/94--------- £ si 72@1=72 £ ic 700/772
14 Sep 1994 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994