- Company Overview for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS (01696779)
- Filing history for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS (01696779)
- People for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS (01696779)
- Charges for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS (01696779)
- More for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS (01696779)
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) |
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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 |