CIT COMMERCIAL (UK) LIMITED

Company number 00599669

Date	Type	Description	View / Download
16 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Oct 2010	AD01	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on 8 October 2010	(2 pages)
08 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2010	4.70	Declaration of solvency	(3 pages)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-28	(1 page)
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	MA	Memorandum and Articles of Association	(6 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 28/08/2009	(4 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
02 Jan 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2010-01-02 GBP 10,000,000	(14 pages)
18 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
11 Jun 2008	288b	Appointment Terminated Director melvin missen	(1 page)
27 Feb 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
14 Feb 2008	AA	Full accounts made up to 31 December 2005	(18 pages)
26 Nov 2007	363s	Return made up to 03/11/07; no change of members	(7 pages)
03 Jul 2007	288a	New director appointed	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ	(1 page)
09 Dec 2006	363s	Return made up to 03/11/06; full list of members	(7 pages)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288a	New director appointed	(3 pages)