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CITICO PRINT CENTRES LIMITED

Company number 02314987

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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)
19 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 288 Secretary resigned;new secretary appointed
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22 Jun 1994 287 Registered office changed on 22/06/94 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 22/06/94 from: 100 chalk farm road london NW1 8EH
16 May 1994 363x Return made up to 09/05/94; full list of members
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06 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
05 Jun 1993 363x Return made up to 09/05/93; full list of members
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Request DocumentReturn made up to 09/05/93; full list of members
11 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
19 May 1992 363x Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
06 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
05 Dec 1991 288 Director resigned
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28 Jun 1991 363b Return made up to 09/05/91; full list of members
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26 Jun 1991 288 Director resigned
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26 Jun 1991 288 Director resigned
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26 Jun 1991 288 New director appointed
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07 May 1991 288 Director resigned
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24 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
10 Aug 1990 363 Return made up to 09/05/90; full list of members
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15 Aug 1989 88(2)R Wd 09/08/89 ad 23/06/89--------- £ si 10000000@.01
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Request DocumentWd 09/08/89 ad 23/06/89--------- £ si 10000000@.01
03 Aug 1989 395 Particulars of mortgage/charge
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02 Aug 1989 288 New director appointed
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02 Aug 1989 288 New director appointed
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28 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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