- 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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25 Aug 1998 | 288b | Director resigned | |
21 Aug 1998 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
21 Aug 1998 | MAR | Re-registration of Memorandum and Articles | |
21 Aug 1998 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
21 Aug 1998 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
21 Aug 1998 | 49(1) | Application for reregistration from LTD to UNLTD | |
12 Aug 1998 | RESOLUTIONS |
Resolutions
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03 Aug 1998 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
03 Aug 1998 | MAR | Re-registration of Memorandum and Articles | |
03 Aug 1998 | 53 | Application for reregistration from PLC to private | |
03 Aug 1998 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
03 Aug 1998 | RESOLUTIONS |
Resolutions
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03 Aug 1998 | 288b | Director resigned | |
03 Aug 1998 | 88(2)R | Ad 15/07/98--------- £ si 1@1=1 £ ic 15965540/15965541 | |
03 Aug 1998 | 88(2)R | Ad 16/07/98--------- £ si 2394831@1=2394831 £ ic 13570709/15965540 | |
03 Aug 1998 | 88(2)R | Ad 16/07/98--------- £ si 13057000@1=13057000 £ ic 513709/13570709 | |
03 Aug 1998 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
03 Aug 1998 | RESOLUTIONS |
Resolutions
|
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03 Aug 1998 | 123 | £ nc 1000000/20000000 16/07/98 | |
31 Jul 1998 | CERTNM | Company name changed ge capital information technolog y solutions (uk) PLC\certificate issued on 31/07/98 | |
30 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
27 May 1998 | 288a | New secretary appointed | |
27 May 1998 | 288b | Secretary resigned;director resigned | |
23 Mar 1998 | 363s | Return made up to 02/03/98; no change of members | |
12 Mar 1998 | 288b | Director resigned |