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CITO (UK) LIMITED

Company number 02312872

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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)
07 Jul 2006 123 Nc inc already adjusted 26/06/06
07 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 363a Return made up to 04/05/06; full list of members
05 Apr 2006 AA Accounts for a small company made up to 31 December 2005
13 May 2005 363s Return made up to 04/05/05; full list of members
09 Apr 2005 AA Accounts for a small company made up to 31 December 2004
06 May 2004 363s Return made up to 04/05/04; full list of members
25 Mar 2004 AA Accounts for a small company made up to 31 December 2003
17 May 2003 363s Return made up to 04/05/03; full list of members
13 Apr 2003 AA Accounts for a small company made up to 31 December 2002
19 Dec 2002 88(2)R Ad 03/12/02--------- £ si 150000@1=150000 £ ic 2000/152000
24 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2002 123 £ nc 10000/160000 14/10/02
26 Sep 2002 AA Accounts for a small company made up to 31 December 2001
16 May 2002 363s Return made up to 04/05/02; full list of members
09 May 2002 403a Declaration of satisfaction of mortgage/charge
09 May 2002 403a Declaration of satisfaction of mortgage/charge
08 Apr 2002 395 Particulars of mortgage/charge
08 May 2001 363s Return made up to 04/05/01; full list of members
03 May 2001 AA Accounts for a small company made up to 31 December 2000
26 Sep 2000 288c Secretary's particulars changed;director's particulars changed
05 Jul 2000 AA Accounts for a small company made up to 31 December 1999
12 May 2000 363s Return made up to 04/05/00; full list of members