CIT GROUP HOLDINGS (UK) LIMITED

Company number 02676774

Date	Type	Description	View / Download
08 Mar 1996	288	Director resigned	(1 page)
08 Mar 1996	288	New director appointed	(1 page)
08 Mar 1996	288	New director appointed	(2 pages)
08 Mar 1996	288	New director appointed	(2 pages)
08 Mar 1996	287	Registered office changed on 08/03/96 from: 150 london road, kingston upon thames, surrey, KT2 6QL	(1 page)
30 Nov 1995	363s	Return made up to 03/11/95; full list of members	(6 pages)
11 Sep 1995	288	Director resigned	(2 pages)
04 Sep 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
29 Mar 1995	CERTNM	Company name changed hispamer holdings U.K. LIMITED\certificate issued on 30/03/95	(4 pages)
16 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
05 Dec 1994	363s	Return made up to 03/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	88(2)R	Ad 30/12/93--------- £ si 4000000@1	(2 pages)
25 Feb 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
25 Feb 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	123	£ nc 1773000/5773000 30/12/93	(1 page)
25 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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