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GENGAS LIMITED

Company number 03033261

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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)
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
28 Jun 2006 AA Full accounts made up to 31 December 2005
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288b Director resigned
24 May 2006 288b Director resigned
24 May 2006 288b Director resigned
06 Apr 2006 363a Return made up to 28/02/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006
12 Dec 2005 288b Director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288a New director appointed
04 May 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 28/02/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006
07 Apr 2005 288b Secretary resigned
01 Mar 2005 288a New secretary appointed
20 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-co business/document 23/12/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2005 155(6)a Declaration of assistance for shares acquisition
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006
11 Jan 2005 MEM/ARTS Memorandum and Articles of Association
10 Jan 2005 288a New director appointed
05 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Res aud/apt aud 23/12/04