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GEN-X IT LTD

Company number 04480097

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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)
31 Aug 2005 395 Particulars of mortgage/charge
04 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
06 Dec 2004 AA Full accounts made up to 31 July 2004
16 Jul 2004 363s Return made up to 08/07/04; full list of members
22 Nov 2003 395 Particulars of mortgage/charge
22 Nov 2003 395 Particulars of mortgage/charge
22 Oct 2003 AA Full accounts made up to 31 July 2003
28 Jul 2003 363s Return made up to 08/07/03; full list of members
21 Jun 2003 88(2)R Ad 23/05/03--------- £ si 1000@1=1000 £ ic 1000/2000
21 Jun 2003 123 Nc inc already adjusted 23/05/03
21 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 288b Secretary resigned
03 Jun 2003 395 Particulars of mortgage/charge
17 Dec 2002 288a New secretary appointed
07 Aug 2002 395 Particulars of mortgage/charge
29 Jul 2002 288a New director appointed
08 Jul 2002 NEWINC Incorporation