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GE CAPITAL PENSION TRUSTEES LIMITED

Company number 02544312

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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)
26 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Jan 1998 363s Return made up to 01/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 May 1997 288a New director appointed
07 May 1997 288b Director resigned
25 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
03 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Jan 1997 363s Return made up to 01/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1996 288b Director resigned
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New director appointed
24 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
20 May 1996 287 Registered office changed on 20/05/96 from: garth mews bishopthorpe york YO2 1UE
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
28 Feb 1996 363s Return made up to 01/01/96; no change of members
  • 363(287) ‐ Registered office changed on 28/02/96
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Feb 1996 288 New director appointed
10 Jan 1996 288 New secretary appointed
10 Jan 1996 288 Secretary resigned;director resigned
08 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Nov 1995 AA Full accounts made up to 31 December 1994
14 Mar 1995 288 New director appointed
24 Jan 1995 363x Return made up to 01/01/95; no change of members
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 01/01/95; no change of members