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GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED

Company number 04222551

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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)
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2001 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge
15 Oct 2001 287 Registered office changed on 15/10/01 from: leconfield house curzon street london W1J 5JA
27 Sep 2001 288a New director appointed
27 Sep 2001 288b Director resigned
26 Sep 2001 CERTNM Company name changed ge capital corporation (choriste r gp) LIMITED\certificate issued on 26/09/01
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001 MA Memorandum and Articles of Association
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New secretary appointed;new director appointed
13 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Secretary resigned
09 Aug 2001 287 Registered office changed on 09/08/01 from: lacon house theobalds road london WC1X 8RW
09 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
02 Aug 2001 CERTNM Company name changed shelfco (no. 2493) LIMITED\certificate issued on 02/08/01
23 May 2001 NEWINC Incorporation