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CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED

Company number 01845001

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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)
27 Oct 1997 AA Full group accounts made up to 31 December 1996
09 Oct 1997 288a New secretary appointed
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New director appointed
09 Oct 1997 288b Secretary resigned
08 Jun 1997 363s Return made up to 02/05/97; full list of members
  • 363(288) ‐ Director resigned
10 Mar 1997 288a New director appointed
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Director resigned
28 Aug 1996 AA Full group accounts made up to 31 December 1995
29 May 1996 363s Return made up to 02/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 May 1996 288 New director appointed
07 Sep 1995 MEM/ARTS Memorandum and Articles of Association
06 Sep 1995 363b Return made up to 02/05/95; no change of members
15 Aug 1995 AA Full group accounts made up to 31 December 1994
10 Aug 1995 287 Registered office changed on 10/08/95 from: 6 laurence pountney hill london EC4R 0BL
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jun 1995 288 Director resigned
12 Jun 1995 288 Director resigned
12 Jun 1995 288 New director appointed