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GE CAPITAL SIGMA HOLDING LTD

Company number 02103739

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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)
12 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Dec 1994 287 Registered office changed on 09/12/94 from: 39 cornhill london EC3V 3NU
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Request DocumentRegistered office changed on 09/12/94 from: 39 cornhill london EC3V 3NU
06 Aug 1994 AA Full accounts made up to 31 December 1993
22 Mar 1994 363x Return made up to 22/02/94; change of members
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Request DocumentReturn made up to 22/02/94; change of members
23 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 AA Full accounts made up to 31 December 1992
04 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1993 363x Return made up to 22/02/93; full list of members
15 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1992 AA Full accounts made up to 31 December 1991
04 Aug 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Aug 1992 288 New secretary 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 secretary appointed
21 Jul 1992 288 New director appointed
03 Apr 1992 363x Return made up to 27/03/92; change of members
20 Feb 1992 288 Director resigned
18 Feb 1992 88(2)R Ad 14/02/92--------- £ si 17000000@1=17000000 £ ic 3000000/20000000
18 Feb 1992 123 Nc inc already adjusted 14/02/92
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1991 AA Full accounts made up to 31 December 1990