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GE CAPITAL EQUIPMENT FINANCE HOLDINGS

Company number 02069687

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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)
25 Apr 2008	288b	Appointment terminated director jeremy baber	View PDF Appointment terminated director jeremy baber - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment terminated director alistair robinson	View PDF Appointment terminated director alistair robinson - link opens in a new window - 1 page (1 page)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2007	363a	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
02 Feb 2007	MISC	Form 88(2) 1000000 ord £1 080107	View PDF Form 88(2) 1000000 ord £1 080107 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
24 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2006	363a	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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