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CITRE CONNE LIMITED

Company number 02185395

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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)
04 Sep 1997 AA Full group accounts made up to 31 December 1996
10 Apr 1997 288b Director resigned
07 Nov 1996 363s Return made up to 31/08/96; no change of members
23 Oct 1996 AA Full group accounts made up to 31 December 1995
03 May 1996 288 Director resigned
03 May 1996 288 Secretary resigned
03 May 1996 288 New director appointed
03 May 1996 288 New director appointed
29 Mar 1996 288 Secretary resigned
29 Mar 1996 288 New secretary appointed
29 Mar 1996 288 New secretary appointed
28 Sep 1995 AA Full group accounts made up to 31 December 1994
11 Sep 1995 363s Return made up to 31/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Sep 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
12 Sep 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
10 Mar 1994 88(2) Ad 29/12/93--------- £ si 10500000@1=10500000 £ ic 6000000/16500000
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Request DocumentAd 29/12/93--------- £ si 10500000@1=10500000 £ ic 6000000/16500000
10 Mar 1994 123 Nc inc already adjusted 29/12/93
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Request DocumentNc inc already adjusted 29/12/93
27 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
09 Sep 1993 363s Return made up to 11/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 11/09/93; full list of members
29 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Oct 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991