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GENERATE LESS RISK LIMITED

Company number SC218394

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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)
27 Apr 2005 363s Return made up to 24/04/05; full list of members
12 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
03 Jun 2004 363s Return made up to 24/04/04; full list of members
26 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 19/05/04
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 88(2)R Ad 19/05/04--------- £ si 98@1=98 £ ic 100/198
25 May 2004 88(2)R Ad 10/05/04--------- £ si 98@1=98 £ ic 2/100
25 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 10/05/04
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003 AA Total exemption small company accounts made up to 5 April 2003
23 Jun 2003 363s Return made up to 24/04/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
11 Jun 2002 363s Return made up to 24/04/02; full list of members
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 24/03/01
19 Feb 2002 288b Director resigned
10 Jan 2002 288b Director resigned
11 Dec 2001 288a New director appointed
10 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 05/04/02
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Secretary resigned
24 Apr 2001 NEWINC Incorporation