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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)
20 Dec 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Aug 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1989 225(2) Accounting reference date extended from 31/05 to 30/11
23 May 1989 88(2)R Wd 11/05/89 ad 28/04/89--------- premium £ si 10833@.05=541
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Request DocumentWd 11/05/89 ad 28/04/89--------- premium £ si 10833@.05=541
31 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1989 288 New director appointed
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12 Jan 1989 AA Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988
12 Jan 1989 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
17 Dec 1987 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
17 Dec 1987 363 Return made up to 06/11/87; full list of members
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Request DocumentReturn made up to 06/11/87; full list of members
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jul 1987 395 Particulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 363 Return made up to 10/07/86; full list of members
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Request DocumentReturn made up to 10/07/86; full list of members