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GENNUM UK LIMITED

Company number 03480035

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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)
28 Sep 2000 288a New director appointed
21 Sep 2000 AA Full accounts made up to 30 November 1999
20 Sep 2000 288a New director appointed
07 Jul 2000 288b Director resigned
29 Jan 2000 288b Secretary resigned
30 Dec 1999 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary resigned
30 Dec 1999 288a New secretary appointed
30 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
01 Oct 1999 AA Full accounts made up to 30 November 1998
14 May 1999 288b Director resigned
14 Dec 1998 363s Return made up to 08/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 14/12/98
11 Apr 1998 88(2)R Ad 02/04/98--------- £ si 99999@1=99999 £ ic 1/100000
23 Jan 1998 288b Secretary resigned
23 Jan 1998 288b Director resigned
23 Jan 1998 225 Accounting reference date shortened from 31/12/98 to 30/11/98
29 Dec 1997 288a New secretary appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
08 Dec 1997 NEWINC Incorporation