GENOYER (SCOTLAND) LIMITED

Company number SC148578

Date	Type	Description	View / Download
11 Oct 1996	88(2)R	Ad 01/08/96-10/10/96 £ si 1740000@1=1740000 £ ic 510000/2250000	(2 pages)
16 Sep 1996	AA	Accounts made up to 31 December 1995	(14 pages)
06 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Aug 1996	123	£ nc 1000000/5000000 01/08/96	(1 page)
12 Mar 1996	363s	Return made up to 24/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Oct 1995	AA	Accounts made up to 31 December 1994	(16 pages)
30 Jan 1995	363s	Return made up to 24/01/95; full list of members 363(288) ‐ Secretary's particulars changed 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
24 Jan 1995	287	Registered office changed on 24/01/95 from: east mains industrial estate broxsburn west lothian EH52 5AU	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
27 Apr 1994	288	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
27 Apr 1994	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
27 Apr 1994	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
21 Apr 1994	287	Registered office changed on 21/04/94 from: c/o price waterhouse albany house 58 albany street edinburgh EH1 3QR 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
21 Apr 1994	88(2)R	Ad 17/02/94--------- £ si 510000@1=510000 £ ic 2/510002 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 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Mar 1994	CERTNM	Company name changed equalphone LIMITED\certificate issued on 10/03/94 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
09 Mar 1994	CERTNM	Company name changed\certificate issued on 09/03/94	(2 pages)
04 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
10 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Feb 1994	123	£ nc 1000/1000000 31/01/94	(1 page)
10 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
10 Feb 1994	287	Registered office changed on 10/02/94 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
10 Feb 1994	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
10 Feb 1994	288	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

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