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GE INFRASTRUCTURE UK LIMITED

Company number 00607012

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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)
14 Sep 1993 353 Location of register of members
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Request DocumentLocation of register of members
04 Dec 1992 363s Return made up to 19/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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01 Sep 1992 288 Director resigned
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28 Aug 1992 288 Director resigned
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28 Aug 1992 288 New secretary appointed
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28 Aug 1992 288 New director appointed
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28 Aug 1992 225(1) Accounting reference date shortened from 28/02 to 31/12
28 Aug 1992 288 Secretary resigned
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28 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1992 AA Full accounts made up to 29 February 1992
28 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1991 363x Return made up to 19/11/91; full list of members
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Request DocumentReturn made up to 19/11/91; full list of members
22 Aug 1991 AA Full accounts made up to 28 February 1991
21 Jan 1991 AA Full accounts made up to 28 February 1990
23 Nov 1990 363a Return made up to 19/11/90; no change of members
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Request DocumentReturn made up to 19/11/90; no change of members
23 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Sep 1990 AA Full accounts made up to 28 February 1989
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1989 363 Return made up to 11/11/89; full list of members
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Request DocumentReturn made up to 11/11/89; full list of members
18 Oct 1989 288 Director resigned
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Request DocumentDirector resigned