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GENGAS LIMITED

Company number 03033261

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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 Feb 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
23 Feb 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
23 Feb 1996	88(2)R	Ad 26/01/96--------- £ si 1801@.01=18 £ ic 2/20	View PDF Ad 26/01/96--------- £ si 1801@.01=18 £ ic 2/20 - link opens in a new window - 2 pages (2 pages)
23 Feb 1996	122	S-div 26/01/96	View PDF S-div 26/01/96 - link opens in a new window - 1 page (1 page)
25 Jan 1996	CERTNM	Company name changed insuredress LIMITED\certificate issued on 26/01/96	View PDF Company name changed insuredress LIMITED\certificate issued on 26/01/96 - link opens in a new window - 2 pages (2 pages)
20 Dec 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
17 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	View PDF Accounting reference date shortened from 31/03 to 31/12 - link opens in a new window - 1 page (1 page)
17 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
08 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 45 pages (45 pages)
08 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 90 pages (90 pages)
21 Jun 1995	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
21 Jun 1995	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
21 Jun 1995	287	Registered office changed on 21/06/95 from: 1 mitchell lane bristol BS1 6BU 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 21/06/95 from: 1 mitchell lane bristol BS1 6BU
15 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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