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GE CAPITAL LIMITED

Company number 04053665

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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