CITRUS INVESTMENTS LIMITED

Company number 00946065

Date	Type	Description	View / Download
28 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
28 Mar 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
28 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
22 Feb 2000	363s	Return made up to 22/02/00; full list of members	(6 pages)
25 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
28 Oct 1999	287	Registered office changed on 28/10/99 from: 26 king street king's lynn norfolk PE30 1HJ	(1 page)
10 Mar 1999	363s	Return made up to 22/02/99; no change of members	(5 pages)
08 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
13 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Mar 1998	363s	Return made up to 22/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
17 Mar 1997	288c	Director's particulars changed	(1 page)
17 Mar 1997	363s	Return made up to 22/02/97; full list of members	(7 pages)
10 Jan 1997	AA	Accounts for a small company made up to 30 September 1996	(5 pages)
11 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Aug 1996	CERTNM	Company name changed carrstone LIMITED\certificate issued on 20/08/96	(3 pages)
25 Feb 1996	363s	Return made up to 22/02/96; 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
13 Oct 1995	AA	Full accounts made up to 30 September 1995	(3 pages)
20 Feb 1995	363s	Return made up to 22/02/95; no change 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
20 Jan 1995	AA	Full accounts made up to 30 September 1994 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
12 Mar 1994	288	Director resigned 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
12 Mar 1994	363s	Return made up to 22/02/94; no change of members 363(288) ‐ Director's particulars changed;director resigned 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

Previous

• 1
• 2
• 3
• 4
• 5

Next