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CIT AVIATION FINANCE II (UK) LIMITED

Company number 06654467

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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)
05 Mar 2010 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 March 2010
05 Mar 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
24 Aug 2009 363a Return made up to 23/07/09; full list of members
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jul 2009 288a Director appointed peter blessing
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 24/11/2008
04 Dec 2008 MEM/ARTS Memorandum and Articles of Association
02 Dec 2008 288b Appointment terminated director david pudge
02 Dec 2008 288b Appointment terminated director adrian levy
02 Dec 2008 288a Director appointed gwyn scourfield
02 Dec 2008 288a Director appointed timothy lance
01 Dec 2008 CERTNM Company name changed watoncourt LIMITED\certificate issued on 01/12/08
23 Jul 2008 NEWINC Incorporation