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GENCOR INTERNATIONAL LIMITED

Company number 03403681

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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)
08 Aug 2000 363s Return made up to 15/07/00; full list of members
07 Jun 2000 AA Full group accounts made up to 30 September 1998
27 Jul 1999 363s Return made up to 15/07/99; no change of members
10 Apr 1999 288b Director resigned
10 Apr 1999 288a New director appointed
21 Aug 1998 363s Return made up to 15/07/98; full list of members
30 Dec 1997 MEM/ARTS Memorandum and Articles of Association
30 Dec 1997 88(2)R Ad 15/12/97--------- £ si 2384738@1=2384738 £ ic 100/2384838
30 Dec 1997 123 Nc inc already adjusted 15/12/97
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Nov 1997 395 Particulars of mortgage/charge
24 Nov 1997 288a New director appointed
24 Nov 1997 287 Registered office changed on 24/11/97 from: 9 cheapside, london, EC2V 6AD
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Oct 1997 MEM/ARTS Memorandum and Articles of Association
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Secretary resigned;director resigned
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New secretary appointed;new director appointed
16 Oct 1997 88(2)R Ad 29/09/97--------- £ si 99@1=99 £ ic 1/100
29 Sep 1997 CERTNM Company name changed alnery no.1668 LIMITED\certificate issued on 29/09/97
15 Jul 1997 NEWINC Incorporation