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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)
09 Aug 2001 288b Director resigned
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
30 Apr 2001 287 Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB
25 Jan 2001 363a Return made up to 04/01/01; full list of members
25 Jan 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
27 Dec 2000 288c Secretary's particulars changed;director's particulars changed
20 Nov 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 363a Return made up to 04/01/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 288a New director appointed
20 Apr 1999 88(2)R Ad 29/03/99--------- £ si 31000000@1=31000000 £ ic 9250100/40250100
20 Apr 1999 MEM/ARTS Memorandum and Articles of Association
20 Apr 1999 123 Nc inc already adjusted 29/03/99
20 Apr 1999 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 DocumentResolutions
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
01 Feb 1999 288a New director appointed
01 Feb 1999 288c Director's particulars changed
01 Feb 1999 363a Return made up to 04/01/99; full list of members
15 Oct 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 288b Director resigned