GE CAPITAL FINANCE

Company number 03601658

Date	Type	Description	View / Download
15 Dec 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
15 Dec 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Dec 1999	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
27 Jul 1999	363s	Return made up to 21/07/99; full list of members	(6 pages)
12 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
01 Jun 1999	288b	Director resigned	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/02/99	(1 page)
22 Feb 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 Feb 1999	SA	Statement of affairs	(10 pages)
10 Feb 1999	88(2)P	Ad 19/10/98--------- £ si 100000000@1=100000000 £ ic 9570202/109570202	(3 pages)
09 Feb 1999	88(2)R	Ad 18/12/98--------- £ si 340200@1=340200 £ ic 9230002/9570202	(2 pages)
09 Feb 1999	88(2)R	Ad 29/12/98--------- £ si 9230000@1=9230000 £ ic 2/9230002	(2 pages)
28 Jan 1999	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
28 Jan 1999	287	Registered office changed on 28/01/99 from: 35 basinghall street london EC2V 5DB	(1 page)
28 Jan 1999	288a	New director appointed	(2 pages)
28 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)