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CITILITES LIMITED

Company number 01272357

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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)
24 Jul 1997 363a Return made up to 18/06/97; full list of members
27 May 1997 AA Full accounts made up to 31 October 1996
06 Aug 1996 AA Full accounts made up to 31 October 1995
29 Jul 1996 363a Return made up to 18/06/96; full list of members
24 Jun 1996 403a Declaration of satisfaction of mortgage/charge
02 Nov 1995 169 £ ic 20000/14400 03/10/95 £ sr 5600@1=5600
02 Nov 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
02 Nov 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
13 Jul 1995 363x Return made up to 18/06/95; full list of members
09 May 1995 AA Full accounts made up to 31 October 1994
25 Apr 1995 403a Declaration of satisfaction of mortgage/charge
24 Feb 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 395 Particulars of mortgage/charge
29 Jul 1994 363x Return made up to 18/06/94; 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 DocumentReturn made up to 18/06/94; full list of members
13 Jun 1994 AAMD Amended full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended full accounts made up to 31 October 1993
19 May 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
05 Aug 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
28 Jul 1993 363x Return made up to 18/06/93; 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 DocumentReturn made up to 18/06/93; full list of members
14 Aug 1992 363x Return made up to 18/06/92; 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 DocumentReturn made up to 18/06/92; full list of members
04 Aug 1992 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed