GE CAPITAL UK LIMITED

Company number 02549477

Date	Type	Description	View / Download
03 Nov 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
13 Oct 1995	242	Delivery of annual acc. Ext. By 3 mths to 31/12/94	(1 page)
26 Sep 1995	288	New director appointed	(2 pages)
05 Jun 1995	288	Director resigned	(2 pages)
24 May 1995	288	New director appointed	(2 pages)
24 May 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
18 May 1995	288	New director appointed	(2 pages)
18 May 1995	288	New director appointed	(2 pages)
03 May 1995	CERTNM	Company name changed itt commercial finance, LTD.\certificate issued on 03/05/95	(4 pages)
13 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
10 Jan 1995	88(2)	Ad 31/12/94--------- £ si 275000@1=275000 £ ic 2652100/2927100	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
18 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
30 Oct 1994	363s	Return made up to 30/09/94; full list 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 Document
08 Oct 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
16 Feb 1994	88(2)R	Ad 22/12/93--------- £ si 652000@1=652000 £ ic 2000100/2652100	(2 pages)
14 Oct 1993	363s	Return made up to 30/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	123	Nc inc already adjusted 16/08/93	(1 page)
23 Aug 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Aug 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
26 May 1993	287	Registered office changed on 26/05/93 from: victoria gate chobham rd woking surrey GU21 1JD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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