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GE ESE UK LIMITED

Company number 01329406

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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)
02 Jan 2007 363a Return made up to 31/10/06; full list of members; amend
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
11 Dec 2006 363a Return made up to 31/10/06; full list of members
19 Oct 2006 288c Director's particulars changed
19 Sep 2006 88(2)R Ad 31/08/06--------- £ si 54000000@1=54000000 £ ic 1000/54001000
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 MEM/ARTS Memorandum and Articles of Association
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006 123 Nc inc already adjusted 30/08/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006 288a New director appointed
06 Sep 2006 288a New director appointed
01 Sep 2006 CERTNM Company name changed tfs leasing LIMITED\certificate issued on 01/09/06
27 Jul 2006 288a New director appointed
19 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Jul 2006 288b Director resigned
24 Jan 2006 288c Director's particulars changed
23 Jan 2006 287 Registered office changed on 23/01/06 from: 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP