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GE INDUSTRIAL TREASURY HOLDINGS

Company number 02302709

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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)
26 Jul 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363s Return made up to 19/04/95; full list of members
11 May 1995 288 Director resigned
11 May 1995 288 Director resigned;new director appointed
11 May 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Full accounts made up to 31 December 1993
19 May 1994 363s Return made up to 19/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/94; no change of members
28 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1993 AA Full accounts made up to 31 December 1992
14 Sep 1993 353 Location of register of members
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Request DocumentLocation of register of members
07 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jul 1993 CERTNM Company name changed avis car sales LIMITED\certificate issued on 06/07/93
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Request DocumentCompany name changed avis car sales LIMITED\certificate issued on 06/07/93
18 Apr 1993 363s Return made up to 19/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 19/04/93; full list of members
27 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
27 Aug 1992 288 Director 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 DocumentDirector resigned
27 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
27 Aug 1992 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
27 Aug 1992 288 Director 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 DocumentDirector resigned
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 225(1) Accounting reference date shortened from 28/02 to 31/12
20 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1992 AA Full accounts made up to 29 February 1992