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GE MONEY HOME LENDING INVESTMENTS LIMITED

Company number 05151632

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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)
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 123 £ nc 359015002/1500000000 19/12/05
28 Dec 2005 288c Secretary's particulars changed
06 Dec 2005 288b Director resigned
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
28 Oct 2005 288a New director appointed
24 Oct 2005 287 Registered office changed on 24/10/05 from: first national house college road harrow middlesex, HA1 1FB
24 Oct 2005 288a New director appointed
28 Jun 2005 363a Return made up to 11/06/05; full list of members
26 Jan 2005 88(2)R Ad 16/12/04--------- £ si 15218727@1=15218727 £ ic 259015002/274233729
03 Sep 2004 288c Director's particulars changed
18 Aug 2004 88(2)R Ad 02/08/04--------- £ si 259015000@1=259015000 £ ic 2/259015002
21 Jul 2004 288c Director's particulars changed
12 Jul 2004 123 Nc inc already adjusted 28/06/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 288a New director appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 NEWINC Incorporation