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GE CAPITAL CORPORATION (HOLDINGS)

Company number 02849023

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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)
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
01 Oct 2002 363s Return made up to 28/08/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
24 Dec 2001 288a New director appointed
05 Nov 2001 288b Director resigned
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Oct 2001 288a New director appointed
17 Sep 2001 363s Return made up to 28/08/01; full list of members
15 Jan 2001 288c Secretary's particulars changed
02 Jan 2001 395 Particulars of mortgage/charge
02 Jan 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
22 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Jan 2000 288b Director resigned
11 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Jan 2000 288a New director appointed
27 Oct 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
06 Sep 1999 363s Return made up to 28/08/99; full list of members
01 Jun 1999 288b Director resigned
17 May 1999 288b Director resigned
17 May 1999 288a New director appointed
17 May 1999 288a New director appointed
13 Jan 1999 122 £ nc 303000100/287136100 17/12/98
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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