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CIT COMMERCIAL (UK) LIMITED

Company number 00599669

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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)
20 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1993 123 £ nc 101000/15000000 30/06/93
16 Sep 1993 288 New director appointed
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21 Aug 1993 363s Return made up to 31/05/93; full list of members
05 Oct 1992 AA Full accounts made up to 31 December 1991
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24 Aug 1992 288 New secretary appointed
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24 Aug 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
24 Aug 1992 363(353) Location of register of members address changed
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24 Aug 1992 363(190) Location of debenture register address changed
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24 Aug 1992 363(287) Registered office changed on 24/08/92
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Request DocumentRegistered office changed on 24/08/92
24 Aug 1992 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
23 Sep 1991 288 New director appointed
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06 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1991 AA Full accounts made up to 31 December 1990
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24 Jun 1991 363a Return made up to 31/05/91; no change of members
06 Aug 1990 363 Return made up to 31/05/90; full list of members
06 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jul 1989 363 Return made up to 31/05/89; full list of members
06 Jul 1989 AA Full accounts made up to 31 December 1988
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16 Aug 1988 287 Registered office changed on 16/08/88 from: arundel great court 8 arundel street london WC2R 3DT
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Request DocumentRegistered office changed on 16/08/88 from: arundel great court 8 arundel street london WC2R 3DT
20 Jul 1988 AA Full accounts made up to 31 December 1987
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20 Jul 1988 363 Return made up to 26/05/88; full list of members
17 Mar 1988 AUD Auditor's resignation
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14 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Sep 1987 363 Return made up to 06/07/87; full list of members