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GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED

Company number 03406547

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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)
15 Jun 1999 288a New director appointed
17 Aug 1998 288b Director resigned
11 Aug 1998 363a Return made up to 21/07/98; full list of members
27 Jul 1998 288a New secretary appointed
27 Jul 1998 288b Secretary resigned
27 Jul 1998 353 Location of register of members
27 Jul 1998 190 Location of debenture register
30 May 1998 288b Director resigned
30 May 1998 288b Director resigned
12 May 1998 287 Registered office changed on 12/05/98 from: clarges house clarges street london W1Y 6DH
12 May 1998 288c Director's particulars changed
07 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 22/04/98
07 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/04/98
07 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/04/98
07 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/04/98
08 Apr 1998 353 Location of register of members
08 Apr 1998 288b Secretary resigned
08 Apr 1998 288a New secretary appointed
09 Mar 1998 288a New director appointed
18 Feb 1998 288b Director resigned
09 Feb 1998 288a New director appointed
19 Jan 1998 MEM/ARTS Memorandum and Articles of Association
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
19 Jan 1998 287 Registered office changed on 19/01/98 from: 50 stratton street london W1X 6NX