CIT EQUIPMENT FINANCE (UK) LIMITED

Company number 00212857

Date	Type	Description	View / Download
22 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Delte nom cap 01/07/2011	(1 page)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 12,800,000	(4 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
21 Mar 2011	TM01	Termination of appointment of Cormac Costelloe as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Nicholas Michael Small as a director	(3 pages)
06 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(14 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
02 Sep 2010	AP03	Appointment of Osbert Jonathan Houghton as a secretary	(3 pages)
02 Sep 2010	TM02	Termination of appointment of Jacqueline Adu Poku as a secretary	(2 pages)
20 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2008	(22 pages)
17 May 2010	TM01	Termination of appointment of Ivor Dorkin as a director	(2 pages)
08 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(14 pages)
10 Dec 2009	AA	Full accounts made up to 31 December 2007	(22 pages)
17 Aug 2009	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
01 May 2009	363a	Return made up to 01/12/08; no change of members	(4 pages)
06 Jun 2008	288b	Appointment terminated director melvin missen	(1 page)
17 Apr 2008	288b	Appointment terminated director brian weare	(1 page)
03 Jan 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
03 Jan 2008	353	Location of register of members	(1 page)
02 Jan 2008	AA	Full accounts made up to 31 December 2006	(31 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ	(1 page)
21 Jan 2007	288a	New director appointed	(3 pages)
21 Jan 2007	288a	New director appointed	(5 pages)