GECC UK

Company number 01970192

Date	Type	Description	View / Download
21 Jan 2006	287	Registered office changed on 21/01/06 from: 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
30 Nov 2005	122	£ ic 186182607/24682607 17/11/05 £ sr 161500000@1=161500000	(1 page)
25 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
25 Nov 2005	288a	New secretary appointed	(10 pages)
25 Nov 2005	288c	Director's particulars changed	(1 page)
25 Nov 2005	288c	Director's particulars changed	(1 page)
17 Nov 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 Nov 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
17 Nov 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
17 Nov 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
17 Nov 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
05 May 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
24 Jan 2005	363a	Return made up to 04/01/05; full list of members	(7 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
18 Jun 2004	288a	New director appointed	(5 pages)
18 Jun 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	288b	Director resigned	(1 page)
04 Mar 2004	363a	Return made up to 04/01/04; full list of members	(6 pages)
18 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	AA	Full accounts made up to 31 December 2002	(13 pages)