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GE CAPITAL EQUIPMENT SERVICES LIMITED

Company number 00571174

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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)
21 Dec 2004 123 Nc inc already adjusted 14/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 363s Return made up to 28/02/04; full list of members
19 Oct 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 363s Return made up to 28/02/03; full list of members
24 Feb 2003 288b Director resigned
11 Feb 2003 288a New director appointed
04 Jan 2003 395 Particulars of mortgage/charge
19 Nov 2002 AA Full accounts made up to 31 December 2001
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Sep 2002 288b Secretary resigned
05 Sep 2002 288a New secretary appointed
29 May 2002 403a Declaration of satisfaction of mortgage/charge
29 May 2002 403a Declaration of satisfaction of mortgage/charge
29 May 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 363s Return made up to 28/02/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 December 2000
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
22 Jun 2001 CERTNM Company name changed general electric capital equipme nt services LIMITED\certificate issued on 22/06/01
16 Mar 2001 363s Return made up to 28/02/01; full list of members
02 Mar 2001 288a New director appointed
02 Mar 2001 288a New director appointed