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GENTIANES SOLUTIONS LTD

Company number 06916506

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Company Results (links open in a new window)
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)
27 Feb 2012	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 - 28 pages (28 pages)
27 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 12 pages (12 pages)
31 Oct 2011	CERTNM	Company name changed much better travel LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution	View PDF Company name changed much better travel LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
23 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	CH01	Director's details changed for Edward James White on 27 May 2010	View PDF Director's details changed for Edward James White on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Alex Roger Edward Narracott on 27 May 2010	View PDF Director's details changed for Alex Roger Edward Narracott on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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