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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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)
27 May 1997	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)
23 May 1997	363s	Return made up to 02/05/97; bulk list available separately	View PDF Return made up to 02/05/97; bulk list available separately - link opens in a new window - 12 pages (12 pages)
19 May 1997	88(2)R	Ad 21/04/97--------- £ si 37500@.05=1875 £ ic 2437416/2439291	View PDF Ad 21/04/97--------- £ si 37500@.05=1875 £ ic 2437416/2439291 - link opens in a new window - 4 pages (4 pages)
07 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 83000@.05=4150 £ ic 2433266/2437416	View PDF Ad 27/03/97--------- £ si 83000@.05=4150 £ ic 2433266/2437416 - link opens in a new window - 4 pages (4 pages)
17 Mar 1997	88(2)R	Ad 04/03/97--------- £ si 15000@.05=750 £ ic 2432516/2433266	View PDF Ad 04/03/97--------- £ si 15000@.05=750 £ ic 2432516/2433266 - link opens in a new window - 3 pages (3 pages)
25 Feb 1997	88(2)R	Ad 29/01/97-18/02/97 £ si 85000@.05=4250 £ ic 2428266/2432516	View PDF Ad 29/01/97-18/02/97 £ si 85000@.05=4250 £ ic 2428266/2432516 - link opens in a new window - 5 pages (5 pages)
24 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Jan 1997	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
03 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
03 Jan 1997	OC	Reduction of share premium acct	View PDF Reduction of share premium acct - link opens in a new window - 3 pages (3 pages)
14 Nov 1996	88(2)R	Ad 11/11/96--------- £ si 15600@.05=780 £ ic 2427486/2428266	View PDF Ad 11/11/96--------- £ si 15600@.05=780 £ ic 2427486/2428266 - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	88(2)P	Ad 08/10/96--------- £ si 3181818@.05=159090 £ ic 2268396/2427486	View PDF Ad 08/10/96--------- £ si 3181818@.05=159090 £ ic 2268396/2427486 - link opens in a new window - 3 pages (3 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
02 Oct 1996	88(2)R	Ad 23/09/96--------- £ si 82000@.05=4100 £ ic 2264296/2268396	View PDF Ad 23/09/96--------- £ si 82000@.05=4100 £ ic 2264296/2268396 - link opens in a new window - 3 pages (3 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 82 church street eccles manchester M30 0DA	View PDF Registered office changed on 23/09/96 from: 82 church street eccles manchester M30 0DA - link opens in a new window - 1 page (1 page)
09 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 34 pages (34 pages)
30 May 1996	88(2)R	Ad 25/04/96-14/05/96 £ si 47000@.05	View PDF Ad 25/04/96-14/05/96 £ si 47000@.05 - link opens in a new window - 5 pages (5 pages)
30 May 1996	363s	Return made up to 02/05/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/05/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
29 May 1996	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 - 3 pages (3 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
25 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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