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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)
04 Aug 1996 AA Full accounts made up to 31 December 1995
10 May 1996 88(2)R Ad 31/12/95--------- £ si 4178@1
24 Mar 1996 363s Return made up to 02/03/96; full list of members
05 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1996 288 New secretary appointed
17 Jan 1996 288 New director appointed
17 Jan 1996 288 New director appointed
17 Jan 1996 288 New director appointed
09 Jan 1996 AUD Auditor's resignation
06 Jan 1996 403a Declaration of satisfaction of mortgage/charge
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1995 395 Particulars of mortgage/charge
08 Nov 1995 88(2)R Ad 31/08/95--------- £ si 26906@1=26906 £ ic 481720/508626
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Request DocumentAd 31/08/95--------- £ si 26906@1=26906 £ ic 481720/508626
08 Nov 1995 123 Nc inc already adjusted 31/08/95
08 Nov 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
08 Nov 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1995 287 Registered office changed on 18/09/95 from: michael house edward way burgess hill west sussex
07 Sep 1995 MA Memorandum and Articles of Association
05 Sep 1995 CERTNM Company name changed control data systems PLC\certificate issued on 05/09/95