GENESIS CONSULTING LIMITED

Company number SC121256

Date	Type	Description	View / Download
15 May 1992	88(2)R	Ad 01/05/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 May 1992	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	287	Registered office changed on 15/05/92 from: pacific house 70 wellington street glasgow G2 6SB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1992	AA	Accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1992	MA	Memorandum and Articles of Association	(14 pages)
27 Jan 1992	123	£ nc 50000/99000 18/01/92	(1 page)
27 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
27 Jan 1992	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1991	363	Return made up to 10/11/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	CERTNM	Company name changed directions consulting LIMITED\certificate issued on 23/09/91	(2 pages)
26 Apr 1991	287	Registered office changed on 26/04/91 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1991	363a	Return made up to 10/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1990	CERTNM	Company name changed pacific shelf 288 LIMITED\certificate issued on 13/02/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1990	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
10 Nov 1989	NEWINC	Incorporation	(16 pages)