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CIT EQUIPMENT FINANCE (UK) LIMITED

Company number 00212857

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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)
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 AUD Auditor's resignation
06 Feb 2003 288a New secretary appointed
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
06 Jan 2003 287 Registered office changed on 06/01/03 from: 20 fenchurch street london EC3P 3DB
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 225 Accounting reference date shortened from 31/12/02 to 20/12/02
02 Jan 2003 CERTNM Company name changed drkw finance LIMITED\certificate issued on 02/01/03
02 Dec 2002 363a Return made up to 01/12/02; full list of members
20 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Aug 2002 288c Secretary's particulars changed
22 May 2002 AA Full accounts made up to 31 December 2001
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288a New secretary appointed
02 Jan 2002 363a Return made up to 01/12/01; full list of members