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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)
21 Oct 1992 363x Return made up to 11/09/92; 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 11/09/92; full list of members
13 Oct 1992 88(2)R Ad 25/09/92--------- £ si 1000000@1=1000000 £ ic 5000000/6000000
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Request DocumentAd 25/09/92--------- £ si 1000000@1=1000000 £ ic 5000000/6000000
13 Oct 1992 123 Nc inc already adjusted 25/09/92
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Request DocumentNc inc already adjusted 25/09/92
13 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1992 288 New secretary appointed
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13 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
18 Sep 1991 363a Return made up to 11/09/91; 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 11/09/91; full list of members
16 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
06 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
22 Nov 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
10 Jan 1989 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
08 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Oct 1988 88(2) Wd 12/10/88 ad 05/10/88--------- £ si 4999999@1=4999999 £ ic 2/5000001
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Request DocumentWd 12/10/88 ad 05/10/88--------- £ si 4999999@1=4999999 £ ic 2/5000001
26 Sep 1988 288 New director appointed
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21 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions