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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)
08 Feb 2001 88(2)R Ad 31/01/01--------- £ si 400014@1=400014 £ ic 930002/1330016
08 Feb 2001 88(2)R Ad 31/01/01--------- £ si 930000@1=930000 £ ic 2/930002
08 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2001 123 £ nc 1000/1340016 31/01/01
05 Oct 2000 288b Director resigned
05 Oct 2000 288b Secretary resigned
05 Oct 2000 287 Registered office changed on 05/10/00 from: 31-41 elm street, ipswich, suffolk IP1 2AY
05 Oct 2000 288a New secretary appointed;new director appointed
05 Oct 2000 288a New director appointed
21 Sep 2000 NEWINC Incorporation