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GENIAL GENETIC SOLUTIONS LIMITED

Company number 04314936

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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)
08 Jan 2009 363a Return made up to 01/11/08; full list of members
08 Jan 2009 288c Director's change of particulars / colin christie / 01/12/2005
12 Nov 2008 88(2) Capitals not rolled up
12 Nov 2008 123 Nc inc already adjusted 28/02/07
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
05 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Jan 2008 287 Registered office changed on 15/01/08 from: the heath business and technical park runcorn cheshire WA7 4QX
15 Jan 2008 363s Return made up to 01/11/07; no change of members
05 Sep 2007 395 Particulars of mortgage/charge
07 Mar 2007 88(2)R Ad 01/05/05--------- £ si 5000@1
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Jan 2007 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Dec 2005 288a New director appointed
12 Dec 2005 363s Return made up to 01/11/05; full list of members
17 Nov 2005 123 Nc inc already adjusted 21/10/05
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2005 363s Return made up to 01/11/04; full list of members; amend
28 Jun 2005 395 Particulars of mortgage/charge
08 Mar 2005 287 Registered office changed on 08/03/05 from: unit S3C chester enterprise centre hoole bridge (east) chester CH2 3NE
22 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
22 Dec 2004 123 Nc inc already adjusted 20/04/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 363s Return made up to 01/11/04; full list of members