GE CAPITAL CORPORATION (FUNDING) LIMITED

Company number 01970191

Date	Type	Description	View / Download
25 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/10/96	(2 pages)
15 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/10/96	(2 pages)
15 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/10/96	(2 pages)
15 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/10/96	(2 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: clarges house 6-12 clarges street london W1Y 8DH	(1 page)
13 Sep 1996	353	Location of register of members	(1 page)
13 Sep 1996	288	Secretary resigned	(1 page)
13 Sep 1996	288	New secretary appointed	(2 pages)
13 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
24 Jun 1996	288	Secretary resigned	(1 page)
07 Mar 1996	363x	Return made up to 04/01/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
19 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
18 Sep 1995	288	Director resigned	(4 pages)
18 Sep 1995	288	New director appointed	(2 pages)
07 Apr 1995	287	Registered office changed on 07/04/95 from: 3 shortlands hammersmith london W6 8BX	(1 page)
24 Jan 1995	363x	Return made up to 04/01/95; full list of members	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
05 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
29 Jun 1994	88(2)R	Ad 21/03/94--------- £ si 9250000@1=9250000 £ ic 100/9250100	(2 pages)
29 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jun 1994	123	Nc inc already adjusted 20/05/94	(1 page)