GENESIS COMPUTER RESOURCES LIMITED

Company number 03000342

Date	Type	Description	View / Download
08 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
08 Mar 2000	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
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
08 Mar 2000	123	£ nc 12000/24000 03/03/00	(2 pages)
30 Dec 1999	AA	Accounts made up to 31 October 1999	(15 pages)
29 Dec 1999	363s	Return made up to 09/12/99; full list of members	(7 pages)
05 Mar 1999	AA	Accounts made up to 31 October 1998	(10 pages)
03 Dec 1998	363s	Return made up to 09/12/98; no change of members	(4 pages)
04 Mar 1998	AA	Accounts made up to 31 October 1997	(9 pages)
22 Jan 1998	363s	Return made up to 09/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
11 Feb 1997	AA	Accounts made up to 31 October 1996	(9 pages)
09 Jan 1997	363s	Return made up to 09/12/96; full list of members 363(287) ‐ Registered office changed on 09/01/97	(6 pages)
04 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Aug 1996	88(2)R	Ad 09/07/96--------- £ si 11850@1=11850 £ ic 150/12000	(2 pages)
16 Aug 1996	123	£ nc 10000/12000 09/07/96	(1 page)
09 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
22 Jan 1996	363s	Return made up to 09/12/95; full list of members	(6 pages)
13 Nov 1995	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
13 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
13 Nov 1995	288	New director appointed	(2 pages)
13 Nov 1995	287	Registered office changed on 13/11/95 from: 15 copthorne road felbridge east grinstead west sussex RH19 2NR	(1 page)
13 Nov 1995	88(2)R	Ad 07/11/95--------- £ si 148@1=148 £ ic 2/150	(2 pages)
05 Jun 1995	224	Accounting reference date notified as 31/10	(1 page)