CIT FUNDING (UK) LIMITED

Company number 03291662

Date	Type	Description	View / Download
30 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: 90 fetter lane london EC4A 1JP	(1 page)
24 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New director appointed	(5 pages)
24 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 1999	363s	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
30 Nov 1998	363s	Return made up to 24/11/98; full list of members	(8 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)
12 Feb 1998	363s	Return made up to 09/12/97; full list of members 363(287) ‐ Registered office changed on 12/02/98	(8 pages)
02 Oct 1997	288c	Director's particulars changed	(1 page)
20 Aug 1997	CERTNM	Company name changed newcourt credit of canada limite d\certificate issued on 20/08/97	(2 pages)
16 Jan 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	288a	New director appointed	(3 pages)
16 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)