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GE COMMERCIAL FINANCE LIMITED

Company number 01030032

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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)
18 Aug 2009 288c Director's change of particulars / william mcgibbon / 15/08/2009
31 Jul 2009 288c Secretary's change of particulars / alicia essex / 16/07/2009
29 Jul 2009 288b Appointment terminated director malcolm huson
14 Jul 2009 288a Director appointed william hall mcgibbon
14 Jul 2009 288a Secretary appointed alicia essex
14 Jul 2009 288b Appointment terminated director kevin todman
13 Jul 2009 288c Director's change of particulars / hugh fitzpatrick / 13/07/2009
04 Jul 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 01/05/09; full list of members
05 Jan 2009 363a Return made up to 16/11/08; full list of members
17 Oct 2008 88(2) Ad 19/09/08\gbp si 1000000@1=1000000\gbp ic 36500000/37500000\
08 Oct 2008 123 Nc inc already adjusted 19/09/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2008 288b Appointment terminated secretary courtenay abbott
19 Sep 2008 288a Secretary appointed susan boynton
05 Jun 2008 363a Return made up to 01/05/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 288a Secretary appointed courtenay abbott
13 Mar 2008 288b Appointment terminated secretary manisha popat
21 Jan 2008 88(2)R Ad 28/12/07--------- £ si 33000000@1=33000000 £ ic 3500000/36500000
02 Jan 2008 MEM/ARTS Memorandum and Articles of Association
02 Jan 2008 123 Nc inc already adjusted 19/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2007 353 Location of register of members