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CIT GROUP (UK) VENDOR SERVICES LIMITED

Company number 02140897

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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)
29 Mar 1995 CERTNM Company name changed central hispano leasing LIMITED\certificate issued on 30/03/95
16 Feb 1995 288 Director resigned
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16 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1995 288 New director appointed
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16 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 03/11/94; full list of members
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21 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1994 288 New director appointed
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02 Jun 1994 AA Full accounts made up to 31 December 1993
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05 May 1994 169 Us$ ic 3000000/0 30/12/93 us$ sr 3000000@1=3000000
16 Mar 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Mar 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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16 Mar 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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16 Mar 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Mar 1994 88(2)R Ad 30/12/93--------- us$ si 4200000@1=4200000 us$ ic 3000000/7200000
13 Mar 1994 123 Us$ nc 3000000/7200000 30/12/93
14 Dec 1993 AA Full accounts made up to 31 December 1992
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14 Dec 1993 363s Return made up to 03/11/93; full list of members
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14 Dec 1993 363(288) Director's particulars changed;director resigned
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25 Nov 1993 288 Director resigned
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10 Nov 1993 288 Director resigned
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Request DocumentDirector resigned