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GE RENTALS LIMITED

Company number 02019619

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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)
14 Apr 1997 288a New director appointed
07 Apr 1997 AUD Auditor's resignation
07 Apr 1997 288b Secretary resigned;director resigned
07 Apr 1997 288b Director resigned
07 Apr 1997 288a New secretary appointed
07 Apr 1997 288a New director appointed
20 Feb 1997 88(2)R Ad 25/10/95--------- £ si 108@1
17 Feb 1997 123 Nc inc already adjusted 25/10/95
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1997 363s Return made up to 31/07/96; full list of members
19 Nov 1996 AA Accounts for a small company made up to 30 April 1996
03 Nov 1995 288 Director resigned
01 Nov 1995 225(1) Accounting reference date extended from 31/10 to 30/04
30 Aug 1995 AA Full accounts made up to 31 October 1994
25 Aug 1995 363s Return made up to 31/07/95; full list of members
25 Aug 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 363s Return made up to 31/07/94; no change 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 DocumentReturn made up to 31/07/94; no change of members
22 Jul 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993