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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)
25 Apr 2008 288b Appointment terminated director jeremy baber
15 Apr 2008 288b Appointment terminated director alistair robinson
19 Dec 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 288b Director resigned
03 Aug 2007 363a Return made up to 29/06/07; full list of members
26 Jul 2007 288b Director resigned
02 Jul 2007 288a New director appointed
03 Jun 2007 288c Director's particulars changed
01 Jun 2007 288b Director resigned
25 May 2007 288b Director resigned
25 May 2007 288b Director resigned
10 May 2007 288a New director appointed
02 Feb 2007 SA Statement of affairs
02 Feb 2007 MISC Form 88(2) 1000000 ord £1 080107
18 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Nov 2006 288b Director resigned
27 Oct 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 288a New director appointed
24 Oct 2006 288b Director resigned
14 Jul 2006 363a Return made up to 29/06/06; full list of members
14 Feb 2006 288a New director appointed
04 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
19 Dec 2005 288a New director appointed