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GENAPTA

Company number 04250349

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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)
24 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
19 Jul 2003 363s Return made up to 11/07/03; full list of members
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288b Secretary resigned;director resigned
08 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
17 Oct 2002 288b Director resigned
18 Jul 2002 363s Return made up to 11/07/02; full list of members
01 Jun 2002 MA Memorandum and Articles of Association
01 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re desingation 22/05/02
31 May 2002 88(2)R Ad 24/05/02--------- £ si 500@.01=5 £ ic 125/130
31 May 2002 88(2)R Ad 20/05/02--------- £ si 2500@.01=25 £ ic 100/125
31 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 288b Secretary resigned
31 May 2002 288a New director appointed
31 May 2002 288a New secretary appointed;new director appointed
12 Feb 2002 SA Statement of affairs
12 Feb 2002 88(2)R Ad 21/01/02--------- £ si 300@.01=3 £ ic 97/100
29 Jan 2002 88(2)R Ad 21/01/02--------- £ si 1200@.01=12 £ ic 85/97
29 Jan 2002 122 S-div 21/01/02
29 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 21/01/02
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
29 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 MA Memorandum and Articles of Association
29 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association