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GENESIS GROUP INTERNATIONAL LIMITED

Company number 03102409

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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)
05 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 123 Nc inc already adjusted 27/05/99
31 Oct 2002 363s Return made up to 15/09/02; no change of members
15 Oct 2002 288b Director resigned
17 Sep 2002 395 Particulars of mortgage/charge
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 AA Accounts for a small company made up to 31 December 2001
02 Jan 2002 363s Return made up to 15/09/01; full list of members
24 Dec 2001 AA Accounts for a small company made up to 31 December 2000
02 May 2001 288a New director appointed
29 Jan 2001 363s Return made up to 15/09/00; full list of members
03 Oct 2000 287 Registered office changed on 03/10/00 from: the old barn park court 30B park road hale altrincham cheshire WA15 9NN
20 Jun 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
06 Jun 2000 AA Accounts for a small company made up to 31 October 1999
01 Feb 2000 288a New director appointed
07 Dec 1999 363s Return made up to 15/09/99; no change of members
04 Aug 1999 AA Accounts for a small company made up to 31 October 1998
13 Jan 1999 363b Return made up to 15/09/98; no change of members
29 Oct 1998 288a New secretary appointed;new director appointed
28 Jul 1998 288b Secretary resigned
21 Jun 1998 AA Accounts for a small company made up to 31 October 1997
21 Apr 1998 288a New director appointed
02 Feb 1998 287 Registered office changed on 02/02/98 from: 74-78 rochdale road royton oldham greater manchester OL2 6QJ