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GE CAPITAL UK LIMITED

Company number 02549477

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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)
31 Jan 2006 AA Full accounts made up to 31 December 2004
27 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Secretary resigned
29 Dec 2005 288a New secretary appointed
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 88(2)R Ad 02/11/05--------- us$ si 70000000@1=70000000 us$ ic 0/70000000
22 Nov 2005 123 Nc inc already adjusted 02/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
04 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 SA Statement of affairs
06 Sep 2005 88(2)R Ad 29/07/05--------- £ si 8500000@1=8500000 £ ic 2927100/11427100
19 Aug 2005 123 Nc inc already adjusted 29/07/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005 AA Full accounts made up to 31 December 2003
19 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary resigned
19 Apr 2005 288b Secretary resigned
06 Jan 2005 AA Full accounts made up to 31 December 2002
06 Dec 2004 288b Secretary resigned
24 Nov 2004 287 Registered office changed on 24/11/04 from: 1 station view guildford surrey GU1 4JY