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GENERATION ESTATES LIMITED

Company number 04302421

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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)
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 88(2)R Ad 12/06/03--------- £ si 1@1=1 £ ic 1/2
11 Jul 2003 288b Secretary resigned
11 Jul 2003 288b Director resigned
11 Jul 2003 288a New secretary appointed
26 Mar 2003 363s Return made up to 10/10/02; full list of members
22 Oct 2002 CERTNM Company name changed picnic LIMITED\certificate issued on 22/10/02
14 Oct 2002 288a New secretary appointed;new director appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288b Director resigned
23 Sep 2002 MEM/ARTS Memorandum and Articles of Association
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 288a New secretary appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 287 Registered office changed on 19/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Secretary resigned
10 Oct 2001 NEWINC Incorporation