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GENESYS TEST ENGINEERING LIMITED

Company number 03197890

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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)
30 May 2001	363s	Return made up to 13/05/01; full list of members	View PDF Return made up to 13/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2001	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
23 Jun 2000	363s	Return made up to 13/05/00; full list of members	View PDF Return made up to 13/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 8 pages (8 pages)
06 Aug 1999	363s	Return made up to 13/05/99; full list of members	View PDF Return made up to 13/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 8 pages (8 pages)
19 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	88(2)R	Ad 15/06/98--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 15/06/98--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jul 1998	123	£ nc 100/200 15/06/98	View PDF £ nc 100/200 15/06/98 - link opens in a new window - 1 page (1 page)
01 Jul 1998	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 - 12 pages (12 pages)
26 Jun 1998	363s	Return made up to 13/05/98; no change of members	View PDF Return made up to 13/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
26 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 7 pages (7 pages)
08 Jul 1997	363s	Return made up to 13/05/97; full list of members	View PDF Return made up to 13/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 1997	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
17 Mar 1997	225	Accounting reference date extended from 31/05/97 to 31/07/97	View PDF Accounting reference date extended from 31/05/97 to 31/07/97 - link opens in a new window - 1 page (1 page)
13 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 May 1996	88(2)R	Ad 17/05/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 17/05/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
21 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1996	287	Registered office changed on 21/05/96 from: 129 queen street cardiff CF1 4BJ	View PDF Registered office changed on 21/05/96 from: 129 queen street cardiff CF1 4BJ - link opens in a new window - 1 page (1 page)
21 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
13 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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