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GENERIC AI LIMITED

Company number 04510695

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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 Jul 2006 363a Return made up to 29/07/06; full list of members
28 Jun 2006 123 Nc inc already adjusted 19/06/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 88(2)R Ad 19/06/06--------- £ si 89@1=89 £ ic 1/90
20 Jun 2006 AA Accounts made up to 31 August 2005
27 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
01 Aug 2005 363a Return made up to 29/07/05; full list of members
19 Jul 2005 288a New secretary appointed
25 Apr 2005 AA Accounts made up to 31 August 2004
15 Apr 2005 288b Secretary resigned
01 Sep 2004 AA Accounts made up to 31 August 2003
04 Aug 2004 363s Return made up to 29/07/04; full list of members
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288b Secretary resigned
11 Jun 2004 288b Director resigned
11 Jun 2004 287 Registered office changed on 11/06/04 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ
04 May 2004 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2004 363s Return made up to 14/08/03; full list of members
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New secretary appointed
30 Mar 2004 287 Registered office changed on 30/03/04 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288b Director resigned