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CITYDAY LIMITED

Company number 01289894

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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)
02 Sep 1999	363s	Return made up to 20/08/99; full list of members	View PDF Return made up to 20/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
15 Feb 1999	MISC	Amending 882R a d 121298	View PDF Amending 882R a d 121298 - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 1999	88(2)R	Ad 12/12/98--------- £ si 200@1=200 £ ic 24000/24200	View PDF Ad 12/12/98--------- £ si 200@1=200 £ ic 24000/24200 - link opens in a new window - 2 pages (2 pages)
07 Jan 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
22 Sep 1998	88(2)R	Ad 29/08/98--------- £ si 4000@1=4000 £ ic 20000/24000	View PDF Ad 29/08/98--------- £ si 4000@1=4000 £ ic 20000/24000 - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	123	Nc inc already adjusted 29/08/98	View PDF Nc inc already adjusted 29/08/98 - link opens in a new window - 1 page (1 page)
22 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
22 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
21 Aug 1998	363s	Return made up to 20/08/98; no change of members	View PDF Return made up to 20/08/98; no change of members - link opens in a new window - 6 pages (6 pages)
08 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
22 Aug 1997	363s	Return made up to 20/08/97; full list of members	View PDF Return made up to 20/08/97; full list of members - link opens in a new window - 8 pages (8 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
03 Sep 1996	363s	Return made up to 20/08/96; no change of members	View PDF Return made up to 20/08/96; no change of members - link opens in a new window - 6 pages (6 pages)
15 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 1 page (1 page)
15 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	363s	Return made up to 20/08/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/08/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
12 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 7 pages (7 pages)

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