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GE CAPITAL TLS LTD

Company number 02131552

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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)
17 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1988 363 Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members
27 Sep 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
11 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Sep 1987 CERTNM Company name changed easthart LIMITED\certificate issued on 09/09/87
28 Aug 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
28 Aug 1987 287 Registered office changed on 28/08/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 28/08/87 from: 84 temple chambers temple avenue london EC4Y ohp
21 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
13 May 1987 NEWINC Incorporation