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GENSET (EUROPE) LIMITED

Company number 03111071

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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)
03 Feb 2000 CERTNM Company name changed tower light LIMITED\certificate issued on 04/02/00
29 Oct 1999 AA Full accounts made up to 31 December 1998
30 Sep 1999 363s Return made up to 27/09/99; full list of members
24 Aug 1999 CERTNM Company name changed genweld (uk) LIMITED\certificate issued on 25/08/99
13 Oct 1998 363s Return made up to 06/10/98; no change of members
15 Jul 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 287 Registered office changed on 31/03/98 from: stallcourt works, margam road, port talbot, west glam SA13 2BU
30 Dec 1997 88(2)R Ad 18/12/97--------- £ si 498@1=498 £ ic 2/500
12 Dec 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
30 Sep 1997 363s Return made up to 06/10/97; no change of members
11 Aug 1997 AA Full accounts made up to 26 October 1996
06 Nov 1996 363s Return made up to 06/10/96; full list of members
09 Oct 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Oct 1996 MAR Re-registration of Memorandum and Articles
09 Oct 1996 53 Application for reregistration from PLC to private
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
12 Oct 1995 288 Secretary resigned
06 Oct 1995 NEWINC Incorporation