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CIT REALISATIONS LIMITED

Company number 01182024

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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)
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
17 Jul 1997 288c Director's particulars changed
30 May 1997 AA Full accounts made up to 30 September 1996
20 May 1997 225 Accounting reference date shortened from 30/09/97 to 30/06/97
20 May 1997 363s Return made up to 04/05/97; no change of members
  • 363(287) ‐ Registered office changed on 20/05/97
27 Apr 1997 288a New secretary appointed
27 Apr 1997 288b Secretary resigned
23 May 1996 AA Full accounts made up to 30 September 1995
23 May 1996 363s Return made up to 04/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Dec 1995 288 Secretary resigned
27 Dec 1995 288 New secretary appointed;new director appointed
03 Jul 1995 395 Particulars of mortgage/charge
03 Jul 1995 395 Particulars of mortgage/charge
03 Jul 1995 395 Particulars of mortgage/charge
03 Jul 1995 395 Particulars of mortgage/charge
03 Jul 1995 288 Director resigned
03 Jul 1995 288 Secretary resigned;new secretary appointed
03 Jul 1995 288 Director resigned;new director appointed
03 Jul 1995 288 Director resigned;new director appointed
03 Jul 1995 155(6)a Declaration of assistance for shares acquisition
03 Jul 1995 MEM/ARTS Memorandum and Articles of Association
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1995 288 Director resigned
29 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution