- Company Overview for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS (01696779)
- Filing history for GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS (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) |
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28 Jul 2003 | RESOLUTIONS |
Resolutions
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28 Jul 2003 | RESOLUTIONS |
Resolutions
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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
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|
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 |