CIT GROUP (UK) PROPERTY LIMITED

Company number 03235841

Date	Type	Description	View / Download
26 Nov 1999	288a	New secretary appointed	(2 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 90 fetter lane london EC4A 1JP	(1 page)
26 Nov 1999	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
26 Nov 1999	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
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Sep 1999	363a	Return made up to 05/08/99; full list of members	(8 pages)
27 Aug 1998	363s	Return made up to 05/08/98; full list of members	(6 pages)
09 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288a	New secretary appointed	(2 pages)
08 Jun 1998	AA	Accounts made up to 31 December 1997	(4 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
21 Oct 1997	CERTNM	Company name changed newcourt asset finance of canada LIMITED\certificate issued on 22/10/97	(2 pages)
02 Oct 1997	288c	Director's particulars changed	(1 page)
12 Sep 1997	363s	Return made up to 05/08/97; full list of members
02 Sep 1997	287	Registered office changed on 02/09/97 from: 2ND floor, no. 1 minster court mincing lane london EC3R 7AA	(1 page)
12 Aug 1997	CERTNM	Company name changed newcourt asset finance LIMITED\certificate issued on 13/08/97	(2 pages)
10 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
19 Oct 1996	288b	Director resigned	(1 page)
19 Oct 1996	288a	New director appointed	(3 pages)
19 Oct 1996	288b	Secretary resigned	(1 page)
19 Oct 1996	288a	New secretary appointed;new director appointed	(3 pages)

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