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GENESIS LIFTS LIMITED

Company number 04064590

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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)
01 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2008 363a Return made up to 04/09/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Nov 2007 363s Return made up to 04/09/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Oct 2006 363s Return made up to 04/09/06; no change of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Oct 2005 288a New director appointed
06 Oct 2005 363s Return made up to 04/09/05; no change of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Oct 2004 88(2)R Ad 06/09/03--------- £ si 1@1
05 Oct 2004 363s Return made up to 04/09/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Oct 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director resigned
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
06 Oct 2002 363s Return made up to 04/09/02; full list of members
08 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
26 Sep 2001 363s Return made up to 04/09/01; full list of members
08 Sep 2000 287 Registered office changed on 08/09/00 from: ukcompanyshop LIMITED the sheilling, bank lane, abberley worcester worcestershire WR6 6BQ
08 Sep 2000 288a New secretary appointed
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288b Director resigned
04 Sep 2000 NEWINC Incorporation