GENECHIP LIMITED

Company number 04480187

Date	Type	Description	View / Download
19 Jul 2007	363a	Return made up to 08/07/07; full list of members	(2 pages)
17 Jul 2006	363a	Return made up to 08/07/06; full list of members	(2 pages)
02 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
12 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Jul 2005	363a	Return made up to 08/07/05; full list of members	(3 pages)
16 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
11 Aug 2004	363a	Return made up to 08/07/04; no change of members	(4 pages)
28 Jul 2003	363a	Return made up to 08/07/03; full list of members	(6 pages)
17 Jun 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
30 May 2003	CERTNM	Company name changed digital scientific international (dsi) LIMITED\certificate issued on 30/05/03	(2 pages)
27 Jan 2003	288c	Secretary's particulars changed	(1 page)
18 Dec 2002	287	Registered office changed on 18/12/02 from: fourth floor mitre house, 177 regent street, london, W1B 4BB	(1 page)
04 Aug 2002	88(2)R	Ad 08/07/02--------- £ si 99@2=198 £ ic 1/199	(2 pages)
04 Aug 2002	122	Conso 08/07/02	(1 page)
04 Aug 2002	123	Nc inc already adjusted 08/07/02	(1 page)
04 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 08/07/02	(1 page)
04 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Aug 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New secretary appointed	(2 pages)
15 Jul 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Jul 2002	NEWINC	Incorporation	(15 pages)