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GENQUIP LIMITED

Company number 03615266

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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)
10 Aug 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2004 AA Full accounts made up to 31 December 2003
25 Jun 2004 363s Return made up to 21/06/04; full list of members
21 May 2004 395 Particulars of mortgage/charge
17 Sep 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 363s Return made up to 10/07/03; full list of members
25 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2002 169 £ ic 100/80 04/11/02 £ sr 20@1=20
04 Aug 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 10/07/02; full list of members
18 Mar 2002 288b Director resigned
16 Aug 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 23/07/01; full list of members
14 Aug 2000 363s Return made up to 02/08/00; full list of members
14 Jul 2000 288c Secretary's particulars changed;director's particulars changed
14 Jul 2000 288c Director's particulars changed
14 Jun 2000 AA Full accounts made up to 31 December 1999
12 Aug 1999 363s Return made up to 02/08/99; full list of members
12 Oct 1998 CERTNM Company name changed redioak LIMITED\certificate issued on 13/10/98
28 Sep 1998 123 Nc inc already adjusted 11/09/98
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1998 88(2)R Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
18 Sep 1998 287 Registered office changed on 18/09/98 from: 8 st andrews crescent cardiff CF1 3DD