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CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED

Company number 02300071

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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 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1991 363a Return made up to 03/04/91; no change of members
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Request DocumentReturn made up to 03/04/91; no change of members
21 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Apr 1990 363 Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Nov 1989 287 Registered office changed on 29/11/89 from: poseidon house castle park cambridge CB3 0RD
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Request DocumentRegistered office changed on 29/11/89 from: poseidon house castle park cambridge CB3 0RD
27 Nov 1989 287 Registered office changed on 27/11/89 from: 24 hills road cambridge CB2 1JP
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Request DocumentRegistered office changed on 27/11/89 from: 24 hills road cambridge CB2 1JP
08 May 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Jan 1989 88(2) Wd 16/12/88 ad 21/12/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 16/12/88 ad 21/12/88--------- £ si 1@1=1 £ ic 2/3
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Dec 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1988 CERTNM Company name changed hastingsford LIMITED\certificate issued on 18/11/88
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Request DocumentCompany name changed hastingsford LIMITED\certificate issued on 18/11/88
11 Nov 1988 287 Registered office changed on 11/11/88 from: west kent house 4 croft road crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 11/11/88 from: west kent house 4 croft road crowborough east sussex TN6 1DL