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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)
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1991 287 Registered office changed on 18/09/91 from: 3 shortlands hammersmith london W6 8DA
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Request DocumentRegistered office changed on 18/09/91 from: 3 shortlands hammersmith london W6 8DA
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 363a Return made up to 27/10/90; no change of members
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Request DocumentReturn made up to 27/10/90; no change of members
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Nov 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
11 May 1989 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Nov 1988 363 Return made up to 02/09/88; full list of members
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Request DocumentReturn made up to 02/09/88; full list of members
12 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1988 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1988 PUC 2 Wd 20/01/88 ad 31/12/87--------- us$ si 2999998@1=2999998 us$ ic 2/3000000
28 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions