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GE CAPITAL INVOICE FINANCE LIMITED

Company number 00417709

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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)
04 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 363s Return made up to 20/07/92; change of members
  • 363(288) ‐ Director's particulars changed
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23 Jan 1992 288 New director appointed
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17 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Aug 1991 363b Return made up to 20/07/91; full list of members
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25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1991 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
12 Feb 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Feb 1991 53 Application for reregistration from PLC to private
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Dec 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
22 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988