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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)
17 Jun 2003 363s Return made up to 02/05/03; full list of members
13 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003 288a New director appointed
20 Feb 2003 288b Director resigned
06 Feb 2003 AA Full accounts made up to 31 December 2001
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
03 Sep 2002 288b Director resigned
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
05 Jul 2002 AA Full accounts made up to 31 December 2000
13 Jun 2002 363s Return made up to 02/05/02; full list of members
29 Apr 2002 288b Director resigned
29 Apr 2002 288a New director appointed
11 Jan 2002 288b Director resigned
22 Oct 2001 288b Director resigned
03 Sep 2001 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
03 Sep 2001 MAR Re-registration of Memorandum and Articles
03 Sep 2001 53 Application for reregistration from PLC to private
03 Sep 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration