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GENESIS.COM LIMITED

Company number 03899926

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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)
19 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
06 Feb 2002	363s	Return made up to 24/12/01; full list of members	View PDF Return made up to 24/12/01; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
04 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2001	363s	Return made up to 24/12/00; full list of members	View PDF Return made up to 24/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
18 May 2000	88(2)R	Ad 26/04/00--------- £ si 2820@.1=282 £ ic 8/290	View PDF Ad 26/04/00--------- £ si 2820@.1=282 £ ic 8/290 - link opens in a new window - 4 pages (4 pages)
18 May 2000	123	Nc inc already adjusted 26/04/00	View PDF Nc inc already adjusted 26/04/00 - link opens in a new window - 3 pages (3 pages)
18 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 May 2000	CERTNM	Company name changed genesis.com holdings LIMITED\certificate issued on 08/05/00	View PDF Company name changed genesis.com holdings LIMITED\certificate issued on 08/05/00 - link opens in a new window - 2 pages (2 pages)
05 May 2000	88(2)R	Ad 01/02/00--------- £ si 7@1=7 £ ic 1/8	View PDF Ad 01/02/00--------- £ si 7@1=7 £ ic 1/8 - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	CERTNM	Company name changed genesis.com LIMITED\certificate issued on 17/04/00	View PDF Company name changed genesis.com LIMITED\certificate issued on 17/04/00 - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 16 saint john street london EC1M 4NT	View PDF Registered office changed on 21/01/00 from: 16 saint john street london EC1M 4NT - link opens in a new window - 1 page (1 page)
21 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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