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GE CAPITAL CORPORATION (FUNDING) LIMITED

Company number 01970191

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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)
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 288 Director resigned
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16 Feb 1994 363s Return made up to 04/01/94; change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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26 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 288 Director's particulars changed
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22 Sep 1993 288 New director appointed
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12 Sep 1993 288 New director appointed
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07 Sep 1993 287 Registered office changed on 07/09/93 from: 20 st james's street london SW1A 1ES
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Request DocumentRegistered office changed on 07/09/93 from: 20 st james's street london SW1A 1ES
29 Aug 1993 287 Registered office changed on 29/08/93 from: shortlands hammersmith london W6 8BX
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Request DocumentRegistered office changed on 29/08/93 from: shortlands hammersmith london W6 8BX
23 Aug 1993 288 New director appointed
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29 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1993 288 New director appointed
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25 Jun 1993 288 New director appointed
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15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Director resigned
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19 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 AA Full accounts made up to 31 December 1992
14 May 1993 AA Full accounts made up to 31 December 1991