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GENTECH PROPAGATION LTD.

Company number SC112851

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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)
04 Jun 1996 288 New secretary appointed;new director appointed
19 Jan 1996 AA Accounts for a small company made up to 31 May 1995
28 Nov 1995 363s Return made up to 31/10/95; full list of members
  • 363(287) ‐ Registered office changed on 28/11/95
20 Oct 1995 88(2)R Ad 14/08/95--------- £ si 300000@1=300000 £ ic 50000/350000
20 Oct 1995 123 Nc inc already adjusted 10/08/95
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Nov 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
17 Oct 1994 MEM/ARTS Memorandum and Articles of Association
27 Sep 1994 CERTNM Company name changed cygnet tubers LIMITED\certificate issued on 28/09/94
21 Sep 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
28 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
21 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jan 1994 363s Return made up to 31/10/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/10/93; full list of members
13 Dec 1993 288 Director resigned
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07 Dec 1993 288 Director resigned
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08 Mar 1993 288 Director resigned
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17 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
05 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
24 Dec 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
29 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
02 Oct 1991 288 New director appointed
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09 Jul 1991 288 New director appointed
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12 Dec 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members