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GENESIS BUSINESS DEVELOPMENT LIMITED

Company number 02861403

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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)
21 Aug 1997 AA Full accounts made up to 31 October 1996
06 Aug 1997 288a New director appointed
07 Feb 1997 288a New director appointed
19 Nov 1996 363s Return made up to 12/10/96; no change of members
17 May 1996 AA Full accounts made up to 31 October 1995
30 Oct 1995 363s Return made up to 12/10/95; no change of members
30 Oct 1995 363(353) Location of register of members address changed
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03 Aug 1995 AA Full accounts made up to 31 October 1994
05 Nov 1994 363s Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jan 1994 288 Secretary resigned;new secretary appointed
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26 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
17 Jan 1994 287 Registered office changed on 17/01/94 from: 7 linden close turnbridge wells kent TN4 8HH
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Request DocumentRegistered office changed on 17/01/94 from: 7 linden close turnbridge wells kent TN4 8HH
06 Dec 1993 287 Registered office changed on 06/12/93 from: 186 hammersmith road london W6 7DJ
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Request DocumentRegistered office changed on 06/12/93 from: 186 hammersmith road london W6 7DJ
25 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Nov 1993 CERTNM Company name changed arkem LIMITED\certificate issued on 19/11/93
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Request DocumentCompany name changed arkem LIMITED\certificate issued on 19/11/93
12 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation