- Company Overview for GE CAPITAL LIMITED (04053665)
- Filing history for GE CAPITAL LIMITED (04053665)
- People for GE CAPITAL LIMITED (04053665)
- More for GE CAPITAL LIMITED (04053665)
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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20 Apr 2001 | AA | Full accounts made up to 31 December 2000 | |
03 Jan 2001 | CERTNM | Company name changed ge capital financing LIMITED\certificate issued on 03/01/01 | |
18 Dec 2000 | 288b | Director resigned | |
01 Dec 2000 | 88(2)R | Ad 20/10/00--------- £ si 49998@1=49998 £ ic 2/50000 | |
01 Dec 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Dec 2000 | RESOLUTIONS |
Resolutions
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01 Dec 2000 | 123 | £ nc 100/100000 20/10/00 | |
01 Dec 2000 | 287 | Registered office changed on 01/12/00 from: 3RD floor 1 trevelyan square boar lane leeds LS1 6HP | |
01 Dec 2000 | 288b | Secretary resigned | |
08 Nov 2000 | 288a | New director appointed | |
08 Nov 2000 | 288a | New director appointed | |
08 Nov 2000 | 288a | New director appointed | |
08 Nov 2000 | 288b | Director resigned | |
08 Nov 2000 | 288a | New director appointed | |
08 Nov 2000 | 288a | New director appointed | |
25 Oct 2000 | 225 | Accounting reference date shortened from 31/08/01 to 31/12/00 | |
19 Oct 2000 | 288a | New director appointed | |
19 Oct 2000 | 288a | New secretary appointed;new director appointed | |
19 Oct 2000 | 287 | Registered office changed on 19/10/00 from: 35 basinghall street london EC2V 5DB | |
19 Oct 2000 | 288b | Director resigned | |
19 Oct 2000 | 288b | Director resigned | |
09 Oct 2000 | MEM/ARTS | Memorandum and Articles of Association | |
05 Oct 2000 | CERTNM | Company name changed trushelfco (no.2714) LIMITED\certificate issued on 05/10/00 | |
29 Sep 2000 | 288b | Director resigned | |
29 Sep 2000 | 288b | Director resigned |