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GENEVA BUILDING MAINTENANCE LIMITED

Company number 02718534

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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)
03 Aug 1995 COCOMP Order of court to wind up
05 Apr 1995 AA Full accounts made up to 31 May 1994
21 Sep 1994 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 DocumentSecretary resigned;new secretary appointed;director resigned
23 May 1994 287 Registered office changed on 23/05/94 from: 51 cowbridge road east canton cardiff CF1 9AE
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Request DocumentRegistered office changed on 23/05/94 from: 51 cowbridge road east canton cardiff CF1 9AE
19 May 1994 363s Return made up to 29/05/94; full list of members
  • 363(287) ‐ Registered office changed on 19/05/94
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Request DocumentReturn made up to 29/05/94; full list of members
13 Apr 1994 287 Registered office changed on 13/04/94 from: unit 9, coity crescent bridgend industrial estate bridgend mid glam CF31 3RS
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Request DocumentRegistered office changed on 13/04/94 from: unit 9, coity crescent bridgend industrial estate bridgend mid glam CF31 3RS
22 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
06 Sep 1993 287 Registered office changed on 06/09/93 from: 51 cowbridge road east cardiff S.glam CF1 9AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/09/93 from: 51 cowbridge road east cardiff S.glam CF1 9AE
06 Sep 1993 363b Return made up to 29/05/93; 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 DocumentReturn made up to 29/05/93; full list of members
16 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jun 1993 123 £ nc 100/1000 22/04/93
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Request Document£ nc 100/1000 22/04/93
16 Jun 1993 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 DocumentSecretary resigned;new secretary appointed;director resigned
16 Jun 1993 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 DocumentDirector resigned;new director appointed
16 Jun 1993 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 DocumentDirector resigned;new director appointed
16 Jun 1993 287 Registered office changed on 16/06/93 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 16/06/93 from: 110 whitchurch road cardiff CF4 3LY
04 May 1993 CERTNM Company name changed first thing builders LIMITED\certificate issued on 04/05/93
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Request DocumentCompany name changed first thing builders LIMITED\certificate issued on 04/05/93
29 May 1992 NEWINC Incorporation
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Request DocumentIncorporation