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CITIGEN (LONDON) LIMITED

Company number 02427823

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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)
01 Jul 1991 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
19 Jun 1991 88(2)R Ad 24/05/91--------- £ si 500000@1=500000 £ ic 500000/1000000
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Request DocumentAd 24/05/91--------- £ si 500000@1=500000 £ ic 500000/1000000
07 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
20 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1991 363x Return made up to 01/02/91; full list of members
24 Jan 1991 88(2)R Ad 20/12/90--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 20/12/90--------- £ si 499998@1=499998 £ ic 2/500000
09 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1991 123 Nc inc already adjusted 20/12/90
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Request DocumentNc inc already adjusted 20/12/90
09 Jan 1991 122 Conve 20/12/90
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Request DocumentConve 20/12/90
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Mar 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Mar 1990 287 Registered office changed on 01/03/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 01/03/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
27 Feb 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Feb 1990 CERTNM Company name changed amondale LIMITED\certificate issued on 19/02/90
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Request DocumentCompany name changed amondale LIMITED\certificate issued on 19/02/90
29 Sep 1989 NEWINC Incorporation