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GENERAL CAPITAL HOLDINGS PLC

Company number 04076067

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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)
19 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2004	123	Nc inc already adjusted 06/08/04	View PDF Nc inc already adjusted 06/08/04 - link opens in a new window - 1 page (1 page)
19 Jul 2004	122	£ ic 1330516/610516 24/10/03 £ sr 720000@1=720000	View PDF £ ic 1330516/610516 24/10/03 £ sr 720000@1=720000 - link opens in a new window - 1 page (1 page)
11 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: 16-18 princes street, ipswich, suffolk IP1 1QT	View PDF Registered office changed on 08/06/04 from: 16-18 princes street, ipswich, suffolk IP1 1QT - link opens in a new window - 1 page (1 page)
11 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 500@1=500 £ ic 1330016/1330516	View PDF Ad 25/02/04--------- £ si 500@1=500 £ ic 1330016/1330516 - link opens in a new window - 2 pages (2 pages)
03 Mar 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
20 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Oct 2003	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
31 Oct 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2003	363s	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Apr 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 11 pages (11 pages)
02 Oct 2002	363s	Return made up to 21/09/02; full list of members	View PDF Return made up to 21/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 May 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 11 pages (11 pages)
31 Oct 2001	363s	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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