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GENESIS FORKLIFT TRUCKS LIMITED

Company number 04236697

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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)
11 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2011	SH06	Cancellation of shares. Statement of capital on 6 May 2011 GBP 40,000	View PDF Cancellation of shares. Statement of capital on 6 May 2011 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve service agreements/ company permitted to complete transfer 31/03/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve service agreements/ company permitted to complete transfer 31/03/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
06 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Apr 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
07 Apr 2011	AP01	Appointment of Mr Jaehyung Suk as a director	View PDF Appointment of Mr Jaehyung Suk as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP01	Appointment of Mr Timothy Mark Waples as a director	View PDF Appointment of Mr Timothy Mark Waples as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2010	CH01	Director's details changed for Graham Anthony Faulkner on 18 June 2010	View PDF Director's details changed for Graham Anthony Faulkner on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Paul Aron Brierley on 18 June 2010	View PDF Director's details changed for Paul Aron Brierley on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
06 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jul 2009	288c	Director and secretary's change of particulars / paul brierley / 01/08/2008	View PDF Director and secretary's change of particulars / paul brierley / 01/08/2008 - link opens in a new window - 1 page (1 page)
30 Mar 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
04 Jul 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Mar 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
25 Jun 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Apr 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
06 Jul 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jan 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
22 Jun 2005	363s	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
14 Jan 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
21 Sep 2004	287	Registered office changed on 21/09/04 from: unit 30 roman way business park huntingdon cambridgeshire PE29 2LN	View PDF Registered office changed on 21/09/04 from: unit 30 roman way business park huntingdon cambridgeshire PE29 2LN - link opens in a new window - 1 page (1 page)

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