GENAVCO INSURANCE LIMITED

Company number 00879931

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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)
16 May 1990 MEM/ARTS Memorandum and Articles of Association
16 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 May 1990 123 £ nc 100000/250000 08/05/90
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28 Feb 1990 AA Full accounts made up to 29 April 1989
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22 Dec 1989 363 Return made up to 24/11/89; full list of members
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26 Sep 1989 225(1) Accounting reference date shortened from 30/04 to 31/01
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18 Sep 1989 395 Particulars of mortgage/charge
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06 Mar 1989 AA Full accounts made up to 30 April 1988
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06 Mar 1989 363 Return made up to 03/01/89; full list of members
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23 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1988 288 Director resigned
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05 Jul 1988 288 Director resigned;new director appointed
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01 Jul 1988 288 Secretary resigned;new secretary appointed
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28 Jun 1988 287 Registered office changed on 28/06/88 from: 1 howick place london SW1P 1BH
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18 May 1988 CERTNM Company name changed harrods (insurance) LIMITED\certificate issued on 19/05/88
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18 May 1988 CERTNM Company name changed\certificate issued on 18/05/88
17 May 1988 287 Registered office changed on 17/05/88 from: 87/135 brompton road london SW1X 7XL
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11 May 1988 288 Secretary resigned;new secretary appointed
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20 Apr 1988 288 New director appointed
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03 Mar 1988 363 Return made up to 05/01/88; full list of members
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03 Mar 1988 AA Full accounts made up to 2 May 1987
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09 Nov 1987 288 New director appointed
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17 Mar 1987 288 Secretary resigned;new secretary appointed
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11 Feb 1987 AA Full accounts made up to 3 May 1986
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11 Feb 1987 363 Return made up to 30/10/86; full list of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.