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PROJECT GENESIS NOMINEES LIMITED

Company number 02906882

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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)
17 Jun 1997	363s	Return made up to 10/03/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/03/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
14 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: 2 edith street consett county durham DH8 5DW	View PDF Registered office changed on 13/09/96 from: 2 edith street consett county durham DH8 5DW - link opens in a new window - 1 page (1 page)
22 Mar 1996	363s	Return made up to 10/03/96; full list of members	View PDF Return made up to 10/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jan 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 6 pages (6 pages)
23 Mar 1995	363s	Return made up to 10/03/95; full list of members	View PDF Return made up to 10/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 39 pages (39 pages)
06 Oct 1994	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1994	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
24 May 1994	288	Secretary 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
24 May 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
10 May 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
10 May 1994	287	Registered office changed on 10/05/94 from: 200 aldersgate st london EC1A 4JJ	View PDF Registered office changed on 10/05/94 from: 200 aldersgate st london EC1A 4JJ - link opens in a new window - 1 page (1 page)
10 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 16 pages (16 pages)
29 Apr 1994	CERTNM	Company name changed rapidclose LIMITED\certificate issued on 03/05/94	View PDF Company name changed rapidclose LIMITED\certificate issued on 03/05/94 - link opens in a new window - 2 pages (2 pages)
10 Mar 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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