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GE CAPITAL EQUIPMENT FINANCE HOLDINGS

Company number 02069687

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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)
10 Nov 1988 PUC 3 Wd 20/10/88 ad 05/04/88--------- £ si 500000@1=500000 £ ic 2999902/3499902
27 Oct 1988 PUC 2 PUC2
27 Oct 1988 PUC 2 Wd 14/10/88 ad 07/09/88--------- £ si 2999900@1=2999900 £ ic 2/2999902
27 Oct 1988 123 Nc inc already adjusted
27 Oct 1988 123 Nc inc already adjusted
17 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1988 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
10 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1988 CERTNM Company name changed pallas group LTD.\certificate issued on 07/10/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pallas group LTD.\certificate issued on 07/10/88
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 1988 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
25 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
05 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1987 CERTNM Company name changed pallas leasing (number 19) LTD\certificate issued on 25/02/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pallas leasing (number 19) LTD\certificate issued on 25/02/87
20 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation