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GE CAPITAL EUROPE LIMITED

Company number 02544202

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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)
21 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1996 288 Secretary resigned
19 Jul 1996 288 Secretary resigned
19 Jul 1996 288 New secretary appointed
24 Jun 1996 288 Secretary resigned
13 Dec 1995 AA Full accounts made up to 31 December 1994
13 Dec 1995 288 New director appointed
07 Nov 1995 244 Delivery ext'd 3 mth 31/12/94
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Request DocumentDelivery ext'd 3 mth 31/12/94
03 Nov 1995 363x Return made up to 28/09/95; no change of members
07 Apr 1995 287 Registered office changed on 07/04/95 from: 20 st jamess street, london, SW1A 1ES
28 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1994 363x Return made up to 28/09/94; no change of members
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Request DocumentReturn made up to 28/09/94; no change of members
13 Oct 1994 AA Full accounts made up to 31 December 1993
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1994 MEM/ARTS Memorandum and Articles of Association
18 Jul 1994 287 Registered office changed on 18/07/94 from: 20 st. James's street, london, SW1A 1ES
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Request DocumentRegistered office changed on 18/07/94 from: 20 st. James's street, london, SW1A 1ES
14 Jul 1994 CERTNM Company name changed ge capital advisory services lim ited\certificate issued on 14/07/94
17 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1993 AA Full accounts made up to 31 December 1992
03 Oct 1993 363s Return made up to 28/09/93; full list of members
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Request DocumentReturn made up to 28/09/93; full list of members
24 Aug 1993 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