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GE REAL ESTATE LENDING

Company number 04364894

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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)
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New secretary appointed;new director appointed
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 MEM/ARTS Memorandum and Articles of Association
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 287 Registered office changed on 11/03/02 from: lacon house theobalds road london WC1X 8RW
11 Mar 2002 288b Director resigned
11 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
11 Mar 2002 288b Secretary resigned
06 Mar 2002 CERTNM Company name changed shelfco (no.2653) LIMITED\certificate issued on 06/03/02
01 Feb 2002 NEWINC Incorporation