- Company Overview for GE INDUSTRIAL TREASURY HOLDINGS (02302709)
- Filing history for GE INDUSTRIAL TREASURY HOLDINGS (02302709)
- People for GE INDUSTRIAL TREASURY HOLDINGS (02302709)
- Charges for GE INDUSTRIAL TREASURY HOLDINGS (02302709)
- More for GE INDUSTRIAL TREASURY HOLDINGS (02302709)
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) |
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28 May 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Apr 1992 | 363s |
Return made up to 19/04/92; no change of members
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Request DocumentReturn made up to 19/04/92; no change of members |
14 Aug 1991 | AA | Full accounts made up to 28 February 1991 | |
02 May 1991 | 363x |
Return made up to 19/04/91; change of members
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Request DocumentReturn made up to 19/04/91; change of members |
10 Jan 1991 | AA | Full accounts made up to 28 February 1990 | |
23 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
15 Aug 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Aug 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
26 Apr 1990 | 363 |
Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members |
18 Sep 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Sep 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jul 1989 | 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 |
11 Jul 1989 | 287 |
Registered office changed on 11/07/89 from: aldwych house aldwych london WC28 4JP
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Request DocumentRegistered office changed on 11/07/89 from: aldwych house aldwych london WC28 4JP |
11 Jul 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
14 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1988 | CERTNM |
Company name changed happysource LIMITED\certificate issued on 10/11/88
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Request DocumentCompany name changed happysource LIMITED\certificate issued on 10/11/88 |
04 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Nov 1988 | 287 |
Registered office changed on 04/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/11/88 from: 2 baches street london N1 6UB |
02 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Oct 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |