GECC UK



Company Documents

DateDescription
21/06/1921 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR TILLY LANG

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

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17/07/1817 July 2018 SAIL ADDRESS CREATED

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17/07/1817 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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13/07/1813 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/07/1813 July 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/07/1813 July 2018 SPECIAL RESOLUTION TO WIND UP

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE CAPITAL CORPORATION (HOLDINGS)

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05/01/185 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018

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28/12/1728 December 2017 ARTICLES OF ASSOCIATION

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28/12/1728 December 2017 ALTER ARTICLES 11/12/2017

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28/12/1728 December 2017 REDUCE ISSUED CAPITAL 11/12/2017

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04/10/174 October 2017 DIRECTOR APPOINTED TILLY LANG

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR KASHIF BHATTI

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON

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07/04/177 April 2017 DIRECTOR APPOINTED JONATHAN LAWRENCE JOHN GATT

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06/04/176 April 2017 DIRECTOR APPOINTED KASHIF MAHMOOD BHATTI

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR PETER CURTISS

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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28/01/1628 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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18/08/1518 August 2015 REDUCE ISSUED CAPITAL 27/07/2015

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13/01/1513 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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22/08/1422 August 2014 AUDITOR'S RESIGNATION

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29/01/1429 January 2014 SECTION 519

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17/01/1417 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013

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13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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09/05/139 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/1310 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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04/01/124 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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05/01/115 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009

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06/01/106 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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20/11/0920 November 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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23/04/0923 April 2009 DIRECTOR APPOINTED ANN ELIZABETH BRENNAN

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06/01/096 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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01/08/081 August 2008 COMPANY NAME CHANGED GE CAPITAL CORPORATION CERTIFICATE ISSUED ON 01/08/08

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01/08/081 August 2008 COMPANY NAME CHANGED GE CAPITAL CORPORATION CERTIFICATE ISSUED ON 01/08/08; RESOLUTION PASSED ON 01/08/08

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31/01/0831 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/03/0719 March 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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21/01/0621 January 2006 REGISTERED OFFICE CHANGED ON 21/01/06 FROM: 3RD FLOOR 1 TREVELYAN SQUARE BOAR LANE LEEDS WEST YORKSHIRE LS1 6HP

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18/01/0618 January 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 NC DEC ALREADY ADJUSTED 17/11/05

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005 £ IC 186182607/24682607 17/11/05 £ SR 161500000@1=161500000

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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17/11/0517 November 2005 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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17/11/0517 November 2005 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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17/11/0517 November 2005 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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17/11/0517 November 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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14/11/0514 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/052 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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18/06/0418 June 2004 NEW SECRETARY APPOINTED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 LOCATION OF REGISTER OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 LOAN REPAYMENT 01/07/03

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28/07/0328 July 2003 LOAN REPAYMENT 01/07/03

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28/07/0328 July 2003 LOAN REPAYMENT 01/07/03 LOAN REPAYMENT 01/07/03

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12/02/0312 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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02/11/022 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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18/02/0218 February 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 DIRECTOR RESIGNED

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01/11/011 November 2001 DELIVERY EXT'D 3 MTH 31/12/00

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19/02/0119 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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01/02/001 February 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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08/10/998 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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01/06/991 June 1999 DIRECTOR RESIGNED

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 DIRECTOR RESIGNED

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01/03/991 March 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 LOCATION OF REGISTER OF MEMBERS

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26/01/9926 January 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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28/10/9828 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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01/07/981 July 1998 SHARES AGREEMENT OTC

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24/06/9824 June 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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01/04/981 April 1998

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12/03/9812 March 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 4TH FLOOR 8 SHORTLANDS HAMMERSMITH LONDON W6 8BX

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12/03/9812 March 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 4TH FLOOR 8 SHORTLANDS HAMMERSMITH LONDON W6 8BX

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11/03/9811 March 1998 NEW SECRETARY APPOINTED

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11/03/9811 March 1998 SECRETARY RESIGNED

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/10/9730 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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08/09/978 September 1997 AUDITOR'S RESIGNATION

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 DIRECTOR RESIGNED

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29/06/9729 June 1997 DIRECTOR RESIGNED

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11/06/9711 June 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 3 SHORTLANDS HAMMERSMITH LONDON W6 8BX

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04/02/974 February 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: G OFFICE CHANGED 04/02/97 3 SHORTLANDS HAMMERSMITH LONDON W6 8BX

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04/02/974 February 1997 NEW SECRETARY APPOINTED

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04/02/974 February 1997 SECRETARY RESIGNED

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04/02/974 February 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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26/10/9626 October 1996 DELIVERY EXT'D 3 MTH 31/12/95

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29/08/9629 August 1996 REGISTERED OFFICE CHANGED ON 29/08/96 FROM: CLARGES HOUSE 6-12 CLARGES STREET LONDON W1Y 8DH

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29/08/9629 August 1996 REGISTERED OFFICE CHANGED ON 29/08/96 FROM: G OFFICE CHANGED 29/08/96 CLARGES HOUSE 6-12 CLARGES STREET LONDON W1Y 8DH

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29/08/9629 August 1996 NEW SECRETARY APPOINTED

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29/08/9629 August 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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21/07/9621 July 1996 S386 DISP APP AUDS 11/07/96

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21/07/9621 July 1996 S252 DISP LAYING ACC 11/07/96

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21/07/9621 July 1996 S366A DISP HOLDING AGM 11/07/96

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21/07/9621 July 1996 S80A AUTH TO ALLOT SEC 11/07/96

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21/07/9621 July 1996 DIRS AUTHORITY 11/07/96

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21/07/9621 July 1996 ALTER MEM AND ARTS 11/07/96

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19/07/9619 July 1996 SECRETARY RESIGNED

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19/07/9619 July 1996 NEW SECRETARY APPOINTED

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19/07/9619 July 1996 SECRETARY RESIGNED

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19/07/9619 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/9624 June 1996 SECRETARY RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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19/12/9519 December 1995 DIRECTOR RESIGNED

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22/11/9522 November 1995 DIRECTOR RESIGNED

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07/04/957 April 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: SHORTLANDS HAMMERSMITH LONDON W6 8BX

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07/04/957 April 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: G OFFICE CHANGED 07/04/95 SHORTLANDS HAMMERSMITH LONDON W6 8BX

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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06/03/956 March 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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28/10/9428 October 1994 DELIVERY EXT'D 3 MTH 31/12/93

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17/04/9417 April 1994 DIRECTOR RESIGNED

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16/02/9416 February 1994 DIRECTOR RESIGNED

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16/02/9416 February 1994 RETURN MADE UP TO 04/01/94; CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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15/10/9315 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/09/9324 September 1993 DIRECTOR RESIGNED

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24/09/9324 September 1993 DIRECTOR RESIGNED

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24/09/9324 September 1993 DIRECTOR RESIGNED

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24/09/9324 September 1993 DIRECTOR RESIGNED

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24/09/9324 September 1993 DIRECTOR RESIGNED

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24/09/9324 September 1993 DIRECTOR RESIGNED

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24/09/9324 September 1993 DIRECTOR RESIGNED

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24/09/9324 September 1993 NEW DIRECTOR APPOINTED

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24/09/9324 September 1993 NEW DIRECTOR APPOINTED

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23/08/9323 August 1993 DIRECTOR RESIGNED

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29/07/9329 July 1993 DIRECTOR RESIGNED

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20/04/9320 April 1993 NEW DIRECTOR APPOINTED

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19/02/9319 February 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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09/10/929 October 1992 SHARES AGREEMENT OTC

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25/09/9225 September 1992 NC INC ALREADY ADJUSTED 06/08/92

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18/09/9218 September 1992 S80A AUTH TO ALLOT SEC 06/08/92

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18/09/9218 September 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/92

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04/09/924 September 1992 NEW DIRECTOR APPOINTED

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25/08/9225 August 1992 FIRST GAZETTE

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24/08/9224 August 1992 STRIKE-OFF ACTION DISCONTINUED

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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03/09/913 September 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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05/12/905 December 1990 NEW DIRECTOR APPOINTED

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05/12/905 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/904 October 1990 COMPANY NAME CHANGED IGE CAPITAL CORPORATION LIMITED CERTIFICATE ISSUED ON 05/10/90

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04/10/904 October 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/90

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04/10/904 October 1990 COMPANY CERTNM CERTIFICATE ISSUED ON 04/10/90

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07/09/907 September 1990 DIRECTOR RESIGNED

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29/01/9029 January 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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12/07/8912 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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21/11/8821 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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27/04/8827 April 1988 DIRECTOR RESIGNED

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27/04/8827 April 1988 NEW DIRECTOR APPOINTED

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27/01/8827 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/885 January 1988 COMPANY NAME CHANGED IGE CREDIT CORPORATION LIMITED CERTIFICATE ISSUED ON 30/12/87

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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09/09/879 September 1987 NEW DIRECTOR APPOINTED

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09/09/879 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/879 September 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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26/06/8626 June 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/06/8621 June 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/8611 June 1986 REGISTERED OFFICE CHANGED ON 11/06/86 FROM: QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD

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11/06/8611 June 1986 REGISTERED OFFICE CHANGED ON 11/06/86 FROM: G OFFICE CHANGED 11/06/86 QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD

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31/05/8631 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/8622 May 1986 GAZETTABLE DOCUMENT

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