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GENIX HOLDINGS LIMITED

Company number 03031656

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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)
23 Nov 1998 288b Director resigned
14 Jul 1998 AA Full accounts made up to 31 March 1998
05 May 1998 363s Annual return made up to 10/03/98
  • 363(288) ‐ Director's particulars changed
02 Dec 1997 AA Full accounts made up to 31 March 1997
18 Jun 1997 288b Director resigned
12 Mar 1997 363s Annual return made up to 10/03/97
23 Jan 1997 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Oct 1996 AA Full accounts made up to 31 March 1996
21 Oct 1996 363s Annual return made up to 10/03/96
24 May 1996 288 Director resigned
15 May 1996 288 New director appointed
15 May 1996 288 Director resigned
08 Dec 1995 288 New secretary appointed
29 Nov 1995 288 Secretary resigned
27 Nov 1995 287 Registered office changed on 27/11/95 from: 17 woolner close hadleigh ipswich IP7 5SX
25 Sep 1995 MEM/ARTS Memorandum and Articles of Association
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1995 224 Accounting reference date notified as 31/03
21 Jul 1995 288 New director appointed
20 Jun 1995 288 New director appointed
19 Jun 1995 288 New director appointed
01 May 1995 288 New director appointed
01 May 1995 288 New director appointed
01 May 1995 288 New director appointed
26 Apr 1995 288 New director appointed