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GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Company number 01196721

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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)
07 Aug 1998 287 Registered office changed on 07/08/98 from: edward way burgess hill west sussex RH15 9UD
05 Aug 1998 288b Director resigned
03 Aug 1998 88(2)R Ad 15/07/98--------- £ si 20@.05=1 £ ic 251792/251793
31 Jul 1998 CERTNM Company name changed p & p LIMITED\certificate issued on 31/07/98
12 Mar 1998 288b Director resigned
25 Feb 1998 288a New director appointed
28 Jan 1998 288b Director resigned
28 Jan 1998 288a New director appointed
28 Jan 1998 288b Director resigned
28 Jan 1998 288a New director appointed
22 Jan 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
22 Jan 1998 287 Registered office changed on 22/01/98 from: todd hall road haslingden rossendale lancashire BB4 5HU
22 Jan 1998 288a New secretary appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288b Secretary resigned
22 Jan 1998 288b Director resigned
22 Jan 1998 288b Director resigned
22 Jan 1998 288b Director resigned
14 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Jan 1998 288a New director appointed
28 Oct 1997 CERTNM Company name changed personal computers LIMITED\certificate issued on 28/10/97
08 Sep 1997 363a Return made up to 21/08/97; no change of members
27 Jun 1997 AA Accounts for a dormant company made up to 30 November 1996