GE COMMERCIAL FINANCE LIMITED

Company number 01030032

Date	Type	Description	View / Download
09 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Nov 1998	123	£ nc 100/4000000 07/07/98	(1 page)
26 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
12 Mar 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 4TH floor, 3 shortlands hammersmith, london, W6 8BX	(1 page)
10 Feb 1998	363s	Return made up to 19/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: central park ohio avenue salford quays manchester M5 2GT	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
04 Feb 1998	CERTNM	Company name changed C.D.bramall (leasing) LIMITED\certificate issued on 04/02/98	(6 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288a	New secretary appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
20 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288c	Director's particulars changed	(1 page)
11 Dec 1996	363a	Return made up to 19/11/96; full list of members	(3 pages)