- Company Overview for GENESIS BUSINESS DEVELOPMENT LIMITED (02861403)
- Filing history for GENESIS BUSINESS DEVELOPMENT LIMITED (02861403)
- People for GENESIS BUSINESS DEVELOPMENT LIMITED (02861403)
- More for GENESIS BUSINESS DEVELOPMENT LIMITED (02861403)
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) |
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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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Request DocumentLocation of register of members address changed |
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
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Request DocumentResolutions |
26 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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 |