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GE CAPITAL TLS LTD

Company number 02131552

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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)
24 Jun 1994 AA Full group accounts made up to 31 December 1993
06 Jun 1994 363s Return made up to 02/05/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/94; bulk list available separately
03 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 May 1994 395 Particulars of mortgage/charge
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08 Apr 1994 288 New director appointed
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02 Mar 1994 395 Particulars of mortgage/charge
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24 Feb 1994 SA Statement of affairs
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24 Feb 1994 88(2)O Ad 29/10/93--------- £ si 1000000@.05
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Request DocumentAd 29/10/93--------- £ si 1000000@.05
11 Jan 1994 88(2)R Ad 16/12/93--------- £ si 12500000@.05=625000 £ ic 1179397/1804397
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Request DocumentAd 16/12/93--------- £ si 12500000@.05=625000 £ ic 1179397/1804397
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Dec 1993 123 £ nc 1425000/2150000 16/12/93
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Request Document£ nc 1425000/2150000 16/12/93
16 Dec 1993 88(2)P Ad 29/10/93--------- £ si 1000000@.05=50000 £ ic 1129397/1179397
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Request DocumentAd 29/10/93--------- £ si 1000000@.05=50000 £ ic 1129397/1179397
11 Dec 1993 PROSP Prospectus
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04 Oct 1993 288 New director appointed
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24 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Jun 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Jun 1993 AA Full group accounts made up to 31 December 1992
04 Jun 1993 363s Return made up to 02/05/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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14 Jan 1993 288 New director appointed
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03 Dec 1992 288 Director resigned
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Request DocumentDirector resigned