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CITICORPORATE LIMITED

Company number 02017411

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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 Jul 1991 288 Director's particulars changed
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09 Jul 1991 288 Director resigned
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28 May 1991 363b Return made up to 12/05/91; full list of members
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21 Mar 1991 288 New director appointed
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13 Dec 1990 363a Return made up to 26/10/90; full list of members
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05 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Oct 1990 AA Full accounts made up to 31 December 1989
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19 Sep 1990 288 New director appointed
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19 Sep 1990 288 Secretary resigned;new secretary appointed
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07 Jun 1990 CERTNM Company name changed csvs (nominees) LIMITED\certificate issued on 08/06/90
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Request DocumentCompany name changed csvs (nominees) LIMITED\certificate issued on 08/06/90
07 Jun 1990 CERTNM Company name changed\certificate issued on 07/06/90
05 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1990 288 Director resigned
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Request DocumentDirector resigned
17 May 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1989 288 New director appointed
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02 Jun 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
16 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 May 1989 AA Full accounts made up to 31 December 1988
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22 Dec 1988 353 Location of register of members
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22 Dec 1988 325 Location of register of directors' interests
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09 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987