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CITIGATE COMMUNICATIONS GROUP LIMITED

Company number 02188080

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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)
18 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Apr 1988 PUC 2 Wd 14/03/88 ad 03/02/88--------- premium £ si 90000@.1=9000 £ ic 11000/20000
07 Apr 1988 PUC 5 Wd 10/03/88 pd 07/03/88--------- premium £ si 100000@.1
07 Apr 1988 PUC 2 Wd 10/03/88 ad 03/02/88--------- part-paid £ si 100000@.1=10000 £ ic 1000/11000
07 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Mar 1988 288 New secretary appointed
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28 Mar 1988 288 New director appointed
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25 Mar 1988 PUC 2 Wd 01/03/88 ad 21/01/88--------- £ si 9998@.1=999
23 Mar 1988 122 Conso s-div
22 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Mar 1988 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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22 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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22 Mar 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
22 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
22 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Mar 1988 RESOLUTIONS Resolutions
  • RES ‐
07 Mar 1988 288 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 DocumentNew director appointed
07 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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23 Feb 1988 395 Particulars of mortgage/charge
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13 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1987 PUC 5 Wd 26/11/87 pd 23/11/87--------- £ si 2@1
04 Dec 1987 CERTNM Company name changed peckmill LIMITED\certificate issued on 07/12/87
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Request DocumentCompany name changed peckmill LIMITED\certificate issued on 07/12/87
04 Dec 1987 CERTNM Company name changed\certificate issued on 04/12/87
01 Dec 1987 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