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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)
31 Aug 1990 88(2)R Ad 01/06/90--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/90--------- £ si 49998@1=49998 £ ic 2/50000
31 Aug 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
12 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
04 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1990 CERTNM Company name changed kirkforthar futures LIMITED\certificate issued on 21/06/90
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Request DocumentCompany name changed kirkforthar futures LIMITED\certificate issued on 21/06/90
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1990 123 Nc inc already adjusted 01/06/90
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Request DocumentNc inc already adjusted 01/06/90
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
12 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1988 287 Registered office changed on 22/12/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 22/12/88 from: 24 castle st edinburgh EH2 3HT
05 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation