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GENESIS LEGAL SERVICES LIMITED

Company number 04874616

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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)
29 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
09 Sep 2004	363s	Return made up to 21/08/04; full list of members	View PDF Return made up to 21/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Oct 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	View PDF Accounting reference date extended from 31/08/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
21 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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