CIT GROUP (UK) VENDOR SERVICES LIMITED

Company number 02140897

Date	Type	Description	View / Download
13 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Sep 2011	AD01	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on 6 September 2011	(2 pages)
02 Sep 2011	4.70	Declaration of solvency	(4 pages)
02 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15	(1 page)
28 Mar 2011	AP01	Appointment of Stephen Robert Geiger as a director	(3 pages)
21 Mar 2011	TM01	Termination of appointment of Colin Keaney as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Cormac Costelloe as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Eric Steven Mandelbaum as a director	(3 pages)
11 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 4,200,000	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Sep 2010	AP03	Appointment of Osbert Jonathan Houghton as a secretary	(3 pages)
02 Sep 2010	TM02	Termination of appointment of David Pay as a secretary	(2 pages)
20 Aug 2010	MA	Memorandum and Articles of Association	(6 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/08/2009 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Feb 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(14 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Jun 2009	363a	Return made up to 03/11/08; no change of members	(4 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Jun 2008	288b	Appointment Terminated Director melvin missen	(1 page)
06 Mar 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
14 Dec 2007	363s	Return made up to 03/11/07; no change of members	(7 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
17 Jul 2007	288b	Director resigned	(1 page)