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GENTRONIX LIMITED

Company number 03810162

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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)
15 Aug 2001 363s Return made up to 15/07/01; full list of members
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Sep 2000 88(2)R Ad 08/09/00--------- £ si 1431@.05=71 £ ic 753/824
18 Sep 2000 122 S-div 08/09/00
18 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Sep 2000 88(2)R Ad 08/09/00--------- £ si 153@1=153 £ ic 600/753
01 Sep 2000 363s Return made up to 15/07/00; full list of members
03 Apr 2000 288a New director appointed
30 Sep 1999 MISC Amended 882R
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/01/2024 under section 1088 of the Companies Act 2006
05 Aug 1999 88(2)R Ad 21/07/99--------- £ si 598@1=598 £ ic 2/600
30 Jul 1999 287 Registered office changed on 30/07/99 from: 7TH floor lincoln house 1 brazennose street manchester M2 5FJ
30 Jul 1999 225 Accounting reference date shortened from 31/07/00 to 31/12/99
30 Jul 1999 288b Director resigned
30 Jul 1999 288b Secretary resigned;director resigned
28 Jul 1999 CERTNM Company name changed genetronix LIMITED\certificate issued on 29/07/99
15 Jul 1999 NEWINC Incorporation