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GENESIS RECRUITMENT LIMITED

Company number 02879585

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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)
18 Dec 1998 363a Return made up to 10/12/98; full list of members
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Mar 1998 88(2)R Ad 20/01/94--------- £ si 98@1
09 Mar 1998 325a Location - directors interests register: non legible
09 Mar 1998 353a Location of register of members (non legible)
19 Jan 1998 288a New secretary appointed
19 Jan 1998 288b Secretary resigned
05 Jan 1998 363s Return made up to 10/12/97; 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 DocumentReturn made up to 10/12/97; full list of members
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
02 Jan 1997 363s Return made up to 10/12/96; no change of members
17 Dec 1996 288a New director appointed
09 Oct 1996 AA Accounts for a small company made up to 31 December 1995
22 Dec 1995 363s Return made up to 10/12/95; no change of members
24 Jul 1995 AA Accounts for a small company made up to 31 December 1994
11 Jan 1995 363s Return made up to 10/12/94; 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 DocumentReturn made up to 10/12/94; full list of members
08 Jul 1994 395 Particulars of mortgage/charge
29 Jun 1994 88(2)R Ad 10/06/94--------- £ si 2400@1=2400 £ ic 100/2500
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1994 123 £ nc 100/10000 10/06/94
29 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Mar 1994 88(2)R Ad 21/03/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/94--------- £ si 98@1=98 £ ic 2/100
14 Feb 1994 CERTNM Company name changed solo appointments (camberley) li mited\certificate issued on 15/02/94
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Request DocumentCompany name changed solo appointments (camberley) li mited\certificate issued on 15/02/94
05 Feb 1994 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 DocumentNew director appointed
05 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Feb 1994 287 Registered office changed on 05/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP