GE INFRASTRUCTURE UK LIMITED

Company number 00607012

Date	Type	Description	View / Download
29 Apr 1996	288	New director appointed	(2 pages)
08 Jan 1996	288	Director resigned	(2 pages)
19 Dec 1995	AA	Accounts for a dormant company made up to 31 December 1993	(14 pages)
19 Dec 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
08 Mar 1995	363s	Return made up to 19/11/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
18 Jul 1994	CERTNM	Company name changed ge corporate computer services l imited\certificate issued on 19/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	123	£ nc 500000/10500000 25/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	287	Registered office changed on 03/05/94 from: central park, ohio avenue salford quays manchester M5 2GT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1994	288	Secretary resigned;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 Document
27 Feb 1994	123	Nc inc already adjusted 11/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	288	Director resigned;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 Document
27 Feb 1994	288	New secretary appointed;director resigned;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 Document
27 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1994	CERTNM	Company name changed c d bramall(contract hire)limite d\certificate issued on 14/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1993	363s	Return made up to 19/11/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	AA	Accounts for a dormant company made up to 31 December 1992	(5 pages)
27 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1993	288	Secretary resigned;new secretary 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 Document