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GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS

Company number 01696779

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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)
24 Dec 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP	View PDF Registered office changed on 18/06/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP - link opens in a new window - 1 page (1 page)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
18 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2004	363a	Return made up to 02/03/04; full list of members	View PDF Return made up to 02/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
27 Jan 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud auth 2 prepare acco 12/08/03	View PDF Resolutions RES13 ‐ Aud auth 2 prepare acco 12/08/03 - link opens in a new window - 1 page (1 page)
18 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan repayment 01/07/03	View PDF Resolutions RES13 ‐ Loan repayment 01/07/03 - link opens in a new window - 4 pages (4 pages)
28 Jul 2003	123	Nc inc already adjusted 01/07/03	View PDF Nc inc already adjusted 01/07/03 - link opens in a new window - 3 pages (3 pages)
28 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 01/07/03
28 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)

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