GE CAPITAL TLS LTD filing history - Find and update company information

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GE CAPITAL TLS LTD

Company number 02131552

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 1996	88(2)R	Ad 20/03/96-29/03/96 £ si 102000@.05=5100 £ ic 2258646/2263746	View PDF Ad 20/03/96-29/03/96 £ si 102000@.05=5100 £ ic 2258646/2263746 - link opens in a new window - 5 pages (5 pages)
11 Mar 1996	88(2)R	Ad 26/02/96--------- £ si 13000@.05=650 £ ic 2257996/2258646	View PDF Ad 26/02/96--------- £ si 13000@.05=650 £ ic 2257996/2258646 - link opens in a new window - 3 pages (3 pages)
01 Mar 1996	88(2)R	Ad 14/02/96--------- £ si 50000@.05=2500 £ ic 2255496/2257996	View PDF Ad 14/02/96--------- £ si 50000@.05=2500 £ ic 2255496/2257996 - link opens in a new window - 3 pages (3 pages)
18 Oct 1995	88(2)R	Ad 28/09/95--------- £ si 9021986@.05=451099 £ ic 1804397/2255496	View PDF Ad 28/09/95--------- £ si 9021986@.05=451099 £ ic 1804397/2255496 - link opens in a new window - 6 pages (6 pages)
05 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
05 Oct 1995	123	£ nc 2150000/3000000 25/09/95	View PDF £ nc 2150000/3000000 25/09/95 - link opens in a new window - 1 page (1 page)
13 Sep 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 42 pages (42 pages)
03 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
13 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Jun 1995	CERTNM	Company name changed tls range PLC\certificate issued on 13/06/95	View PDF Company name changed tls range PLC\certificate issued on 13/06/95 - link opens in a new window - 6 pages (6 pages)
07 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 May 1995	363s	Return made up to 02/05/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/05/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
11 May 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 30 pages (30 pages)
04 May 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 94 pages (94 pages)
01 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Feb 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 282 pages (282 pages)
17 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
25 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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