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CIT CAPITAL FINANCE (UK) LIMITED

Company number 03235854

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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)
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
22 Sep 2004 287 Registered office changed on 22/09/04 from: 66 buckingham gate london SW1E 6AU
03 Sep 2004 CERTNM Company name changed cit group structured finance (uk ) LIMITED\certificate issued on 03/09/04
07 May 2004 AA Full accounts made up to 31 December 2002
19 Dec 2003 AUD Auditor's resignation
20 Nov 2003 363s Return made up to 03/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
26 Aug 2003 288a New director appointed
07 May 2003 AA Full accounts made up to 31 December 2001
06 May 2003 288c Director's particulars changed
26 Nov 2002 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Nov 2002 287 Registered office changed on 13/11/02 from: ringside house 79 high street bracknell berkshire RG12 1DZ
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Oct 2002 CERTNM Company name changed newcourt capital (uk) LIMITED\certificate issued on 10/10/02
21 May 2002 288a New director appointed
19 Mar 2002 MEM/ARTS Memorandum and Articles of Association
04 Mar 2002 CERTNM Company name changed tyco capital (structured finance ) LIMITED\certificate issued on 04/03/02
18 Feb 2002 AA Accounts for a dormant company made up to 31 December 2000
28 Dec 2001 287 Registered office changed on 28/12/01 from: 66 buckingham gate london SW1E 6AU
10 Dec 2001 CERTNM Company name changed newcourt capital (uk) LIMITED\certificate issued on 10/12/01
14 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288b Director resigned