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GENTECH INTERNATIONAL LIMITED

Company number SC050236

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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)
02 Dec 2008 363a Return made up to 01/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 01/11/07; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
01 May 2007 288a New director appointed
01 May 2007 288b Director resigned
11 Dec 2006 288a New director appointed
01 Dec 2006 363a Return made up to 01/11/06; full list of members
01 Dec 2006 288c Director's particulars changed
27 Oct 2006 AA Full accounts made up to 31 December 2005
14 Aug 2006 288b Director resigned
30 Jun 2006 419a(Scot) Dec mort/charge *
15 Jun 2006 288b Director resigned
20 Apr 2006 288c Director's particulars changed
29 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 410(Scot) Partic of mort/charge *
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
11 Jan 2006 288b Director resigned
28 Dec 2005 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2005 288a New director appointed
06 Jun 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 01/11/04; full list of members
09 Oct 2004 AA Full accounts made up to 31 December 2003