CIT CAPITAL FINANCE (UK) LIMITED

Company number 03235854

Date	Type	Description	View / Download
10 Aug 2001	288a	New director appointed	(2 pages)
14 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Jun 2001	CERTNM	Company name changed newcourt capital (uk) of canada LIMITED\certificate issued on 11/06/01	(2 pages)
21 Nov 2000	363s	Return made up to 03/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
06 Sep 2000	288c	Director's particulars changed	(1 page)
21 Aug 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: 90 fetter lane london EC4A 1JP	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New secretary appointed	(2 pages)
22 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
01 Sep 1999	363s	Return made up to 30/07/99; no change of members	(4 pages)
05 Aug 1998	363s	Return made up to 30/07/98; full list of members	(6 pages)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
18 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 1997	288c	Director's particulars changed	(1 page)
11 Sep 1997	363s	Return made up to 05/08/97; 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
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)