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GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS

Company number 01696779

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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)
28 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan repayment 01/07/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan repayment 01/07/03
08 Jul 2003 288a New director appointed
07 Jul 2003 AA Full accounts made up to 31 December 2001
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
16 May 2003 288b Secretary resigned
16 May 2003 288a New secretary appointed
17 Mar 2003 363s Return made up to 02/03/03; full list of members
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New director appointed
24 May 2002 MA Memorandum and Articles of Association
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 288b Director resigned
04 Apr 2002 363s Return made up to 02/03/02; full list of members
04 Apr 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Mar 2002 288a New director appointed
29 Mar 2002 288b Director resigned
13 Mar 2002 287 Registered office changed on 13/03/02 from: edward way burgess hill west sussex RH15 9UD
13 Mar 2002 288a New secretary appointed
13 Mar 2002 288b Secretary resigned
01 Feb 2002 288a New director appointed
21 Jan 2002 288b Director resigned
28 Dec 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 288b Director resigned