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GE HEALTHCARE SERVICES LIMITED

Company number 02227017

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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)
28 Oct 1998 288c Director's particulars changed
01 Sep 1998 CERTNM Company name changed new court commercial finance lim ited\certificate issued on 01/09/98
03 Aug 1998 AA Full accounts made up to 31 March 1998
02 Jun 1998 363s Return made up to 03/04/98; no change of members
  • 363(287) ‐ Registered office changed on 02/06/98
11 Aug 1997 288a New director appointed
06 Jul 1997 288a New secretary appointed
03 Jul 1997 AUD Auditor's resignation
03 Jul 1997 AA Full accounts made up to 31 March 1997
03 Jul 1997 AA Full accounts made up to 30 September 1996
09 Jun 1997 363s Return made up to 03/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
26 Jan 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
01 Nov 1996 395 Particulars of mortgage/charge
10 Sep 1996 288 New director appointed
27 Aug 1996 288 New director appointed
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name