GENESIS DISTRIBUTION LIMITED

Company number 03321551

Date	Type	Description	View / Download
18 Dec 2000	AA	Accounts made up to 30 April 2000	(11 pages)
07 Mar 2000	363s	Return made up to 20/02/00; full list of members	(8 pages)
21 Sep 1999	AA	Accounts made up to 30 April 1999	(12 pages)
22 Feb 1999	363b	Return made up to 20/02/99; no change of members	(6 pages)
22 Feb 1999	288a	New secretary appointed	(2 pages)
11 Dec 1998	88(2)R	Ad 23/11/98--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Dec 1998	123	£ nc 20000/50000 23/11/98	(1 page)
04 Dec 1998	AA	Accounts made up to 30 April 1998	(11 pages)
02 Nov 1998	225	Accounting reference date extended from 28/02/98 to 30/04/98	(1 page)
04 Jul 1998	288b	Secretary resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Mar 1998	123	£ nc 2000/20000 01/06/97	(1 page)
12 Mar 1998	363s	Return made up to 20/02/98; full list of members	(8 pages)
27 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	CERTNM	Company name changed traffic services (uk) LIMITED\certificate issued on 11/06/97	(2 pages)
07 Apr 1997	CERTNM	Company name changed croyton enterprises LIMITED\certificate issued on 08/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1997	CERTNM	Company name changed\certificate issued on 07/04/97	(2 pages)
01 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	288a	New secretary appointed	(2 pages)