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CITIFINANCIAL CORPORATION LIMITED

Company number 02008955

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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)
25 Jun 1997 287 Registered office changed on 25/06/97 from: associates house po box 200 windsor berks SL4 1SW
24 Jun 1997 AA Full group accounts made up to 31 December 1996
08 Oct 1996 363s Return made up to 28/08/96; full list of members
08 Oct 1996 AA Full group accounts made up to 31 December 1995
27 Jun 1996 288 Director resigned
16 Jan 1996 288 Director resigned
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
28 Sep 1995 AA Full group accounts made up to 31 December 1994
28 Sep 1995 288 Director resigned
28 Sep 1995 363s Return made up to 28/08/95; no change of members
  • 363(288) ‐ Director resigned
19 Jul 1995 288 Director's particulars changed;director resigned
03 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
21 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1994 363s Return made up to 28/08/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/08/94; no change of members
12 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1993 AA Full group accounts made up to 31 December 1992
22 Sep 1993 363s Return made up to 28/08/93; 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 28/08/93; full list of members
02 Nov 1992 AA Full group accounts made up to 31 December 1991