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CIT INTERNATIONAL LIMITED

Company number 03157092

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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)
09 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 287 Registered office changed on 06/04/97 from: 21 bruton street berkeley square london W1X 7DA
25 Mar 1997 363s Return made up to 08/02/97; full list of members
15 Jan 1997 88(2)R Ad 02/10/96-07/01/97 £ si 998@1=998 £ ic 2/1000
22 Nov 1996 288b Secretary resigned
22 Nov 1996 288b Director resigned
08 Nov 1996 288a New secretary appointed
02 Nov 1996 288a New director appointed
08 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1996 123 £ nc 100/1000 12/06/96
14 Jun 1996 224 Accounting reference date notified as 30/06
12 May 1996 287 Registered office changed on 12/05/96 from: the limes sampson park st marks road binfield berkshire RG42 4BN
28 Mar 1996 CERTNM Company name changed c & I international LIMITED\certificate issued on 29/03/96
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New secretary appointed
28 Feb 1996 287 Registered office changed on 28/02/96 from: international house 31 church road hendon london NW4 4EB
28 Feb 1996 288 Secretary resigned
28 Feb 1996 288 Director resigned
28 Feb 1996 288 New director appointed
08 Feb 1996 NEWINC Incorporation