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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)
18 Aug 1992 88(2)R Ad 22/07/92--------- £ si 5646986@.05=282349 £ ic 847048/1129397
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Request DocumentAd 22/07/92--------- £ si 5646986@.05=282349 £ ic 847048/1129397
30 Jun 1992 PROSP Prospectus
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18 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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11 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jun 1992 123 £ nc 1250000/1425000 09/06/92
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Request Document£ nc 1250000/1425000 09/06/92
09 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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31 May 1992 363b Return made up to 02/05/92; bulk list available separately
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18 May 1992 AA Full group accounts made up to 31 December 1991
14 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1992 288 Director resigned
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07 Apr 1992 288 New director appointed
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26 Jun 1991 AA Full accounts made up to 31 December 1990
06 Jun 1991 363b Return made up to 02/05/91; bulk list available separately
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Request DocumentReturn made up to 02/05/91; bulk list available separately
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 May 1990 AA Full group accounts made up to 31 December 1989
29 May 1990 363 Return made up to 02/05/90; bulk list available separately
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02 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Feb 1990 287 Registered office changed on 22/02/90 from: aubrey street trafford road salford M5 2UP
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Request DocumentRegistered office changed on 22/02/90 from: aubrey street trafford road salford M5 2UP
20 Dec 1989 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
20 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Dec 1989 OC Can sh prem acc
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16 Aug 1989 88(2)R Wd 11/08/89 ad 25/05/89--------- premium £ si 7125000@.05=356250 £ ic 245399/601649
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Request DocumentWd 11/08/89 ad 25/05/89--------- premium £ si 7125000@.05=356250 £ ic 245399/601649