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GE MONEY LENDING SOLUTIONS LIMITED

Company number 05199179

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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 Nov 2004 288a New director appointed
08 Nov 2004 88(3) Particulars of contract relating to shares
08 Nov 2004 88(2)R Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100
08 Nov 2004 287 Registered office changed on 08/11/04 from: 39-49 commercial road southampton hampshire SO15 1GA
08 Nov 2004 288a New secretary appointed
08 Nov 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Secretary resigned;director resigned
11 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 CERTNM Company name changed bondco 1072 LIMITED\certificate issued on 04/10/04
02 Sep 2004 288a New director appointed
02 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Secretary resigned
02 Sep 2004 288b Director resigned
06 Aug 2004 NEWINC Incorporation