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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)
24 Sep 2004 288a New director appointed
04 May 2004 288a New director appointed
28 Jan 2004 288b Director resigned
02 Dec 2003 363s Return made up to 01/11/03; full list of members
13 Oct 2003 288a New director appointed
03 Jul 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 AUD Auditor's resignation
18 Nov 2002 363s Return made up to 01/11/02; full list of members
04 Apr 2002 AA Full accounts made up to 31 December 2001
12 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 288a New director appointed
31 May 2001 AA Full accounts made up to 31 December 2000
24 Jan 2001 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Director resigned
16 Jun 2000 288b Director resigned
16 Jun 2000 288b Secretary resigned;director resigned
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
30 May 2000 AA Full accounts made up to 31 July 1999
10 May 2000 155(6)a Declaration of assistance for shares acquisition
10 May 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares