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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES02 ‐ Special resolution of re-registration
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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