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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)
12 Oct 1994 288 Director's particulars changed
23 Aug 1994 363s Return made up to 20/08/94; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Aug 1994 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
01 Aug 1994 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
25 May 1994 288 Director resigned
22 Sep 1993 363s Return made up to 06/09/93; full list of members
01 Sep 1993 AA Full accounts made up to 31 December 1992
18 Oct 1992 AA Full accounts made up to 31 December 1991
05 Oct 1992 363s Return made up to 19/09/92; no change of members
  • 363(287) ‐ Registered office changed on 05/10/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1991 AA Full accounts made up to 31 December 1990
18 Oct 1991 363b Return made up to 19/09/91; full list of members
11 Mar 1991 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
11 Mar 1991 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
11 Mar 1991 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
11 Oct 1990 AA Full accounts made up to 31 December 1989
11 Oct 1990 363 Return made up to 19/09/90; full list of members
19 Dec 1989 403a Declaration of satisfaction of mortgage/charge
18 Aug 1989 AA Full accounts made up to 31 December 1988
18 Aug 1989 363 Return made up to 22/06/89; full list of members
25 Oct 1988 AA Full accounts made up to 31 December 1987
25 Oct 1988 363 Return made up to 02/06/88; full list of members
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 1988 88(2) Wd 06/07/88 ad 19/05/88--------- £ si 19900@1=19900 £ ic 100/20000
16 Aug 1988 88(3) Particulars of contract relating to shares
16 Aug 1988 123 £ nc 100/20000