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GE FINANCIAL INVESTMENTS

Company number 03320928

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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)
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 CERTNM Company name changed hikenear LIMITED\certificate issued on 04/07/03
20 Mar 2003 288b Director resigned
20 Mar 2003 288a New director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288b Director resigned
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Mar 2002 363s Return made up to 19/02/02; full list of members
18 Dec 2001 288a New secretary appointed
18 Dec 2001 288b Secretary resigned
29 Oct 2001 AA Full accounts made up to 31 December 2000
17 May 2001 288c Secretary's particulars changed
17 May 2001 288b Director resigned
17 May 2001 288a New director appointed
28 Feb 2001 363a Return made up to 19/02/01; full list of members
13 Oct 2000 AA Full accounts made up to 31 December 1999
18 May 2000 363a Return made up to 19/02/00; full list of members
08 Feb 2000 288a New director appointed
09 Dec 1999 288a New director appointed
09 Dec 1999 288b Director resigned
26 Oct 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/08/99
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