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GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Company number 01196721

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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)
01 Sep 2003 363a Return made up to 21/08/03; full list of members
28 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud auth 2 prepare acco 12/08/03
18 Aug 2003 288a New director appointed
16 Aug 2003 353 Location of register of members
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loans 01/07/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loans 01/07/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loans 01/07/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Repay loans 01/07/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan repayment 01/07/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Repayment of loan 01/07/03
08 Jul 2003 288a New director appointed
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
16 May 2003 288b Secretary resigned
16 May 2003 288a New secretary appointed
20 Mar 2003 AA Full accounts made up to 31 December 2000
30 Aug 2002 363s Return made up to 21/08/02; full list of members
  • 363(287) ‐ Registered office changed on 30/08/02
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New director appointed
29 Mar 2002 288a New director appointed
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
19 Feb 2002 287 Registered office changed on 19/02/02 from: edward way burgess hill west sussex RH15 9UD
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288b Secretary resigned