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GE CAPITAL (HC) LIMITED

Company number 01044171

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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)
17 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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05 Jan 1992 288 New director appointed
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05 Jan 1992 288 Director resigned
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05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 288 New director appointed
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21 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Apr 1991 363x Return made up to 03/04/91; full list of members
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Request DocumentReturn made up to 03/04/91; full list of members
17 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 Director resigned
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08 Jan 1991 123 Nc inc already adjusted 19/12/90
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Request DocumentNc inc already adjusted 19/12/90
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 288 Director resigned
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24 Apr 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
24 Apr 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
24 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1990 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
11 Jul 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
11 Jul 1989 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
19 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge