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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)
05 Sep 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 288 New director appointed
30 May 1995 288 New director appointed
30 May 1995 288 New director appointed
23 Mar 1995 363s Return made up to 02/03/95; full list of members
23 Mar 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1995 88(2)R Ad 30/12/94--------- £ si 250000@1=250000 £ ic 231720/481720
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
07 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jun 1994 CERTNM Company name changed michael business systems PLC\certificate issued on 01/07/94
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Request DocumentCompany name changed michael business systems PLC\certificate issued on 01/07/94
27 Apr 1994 AA Full accounts made up to 31 October 1993
29 Mar 1994 88(2)R Ad 07/03/94--------- £ si 9489@1=9489 £ ic 222231/231720
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Request DocumentAd 07/03/94--------- £ si 9489@1=9489 £ ic 222231/231720
24 Mar 1994 363s Return made up to 02/03/94; change of members
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Request DocumentReturn made up to 02/03/94; change of members
21 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1993 287 Registered office changed on 01/09/93 from: victoria way burgess hill west sussex RH15 9NF
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Request DocumentRegistered office changed on 01/09/93 from: victoria way burgess hill west sussex RH15 9NF
22 Mar 1993 363s Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members
22 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
09 Mar 1992 363s Return made up to 02/03/92; no change of members
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Request DocumentReturn made up to 02/03/92; no change of members
09 Mar 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed