GENISYS SOFTWARE LIMITED

Company number 02866738

Date	Type	Description	View / Download
26 Oct 1998	363s	Return made up to 28/10/98; full list of members	(6 pages)
29 Sep 1998	AA	Accounts made up to 31 December 1997	(11 pages)
11 Nov 1997	363s	Return made up to 28/10/97; no change of members	(4 pages)
07 Aug 1997	AA	Accounts made up to 31 December 1996	(11 pages)
19 May 1997	288a	New director appointed	(2 pages)
10 Dec 1996	363s	Return made up to 28/10/96; no change of members	(5 pages)
15 Nov 1996	288b	Director resigned	(1 page)
08 Jul 1996	AA	Accounts made up to 31 December 1995	(12 pages)
20 Nov 1995	288	Director resigned	(2 pages)
20 Nov 1995	288	Director resigned	(2 pages)
10 Nov 1995	363s	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 May 1995	88(2)R	Ad 02/05/95--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
12 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Mar 1995	288	New director appointed	(2 pages)
09 Mar 1995	288	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
09 Mar 1995	288	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
07 Mar 1995	AA	Accounts made up to 31 December 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 Document
03 Mar 1995	123	Nc inc already adjusted 13/02/95	(1 page)
03 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Mar 1995	CERTNM	Company name changed genesis associates LIMITED\certificate issued on 03/03/95 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
01 Mar 1995	363a	Return made up to 28/10/94; 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
22 Feb 1995	287	Registered office changed on 22/02/95 from: 788/790 finchley road london NW11 7UR 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
17 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)