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CITIGATE BROAD STREET UK LIMITED

Company number 02430319

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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 Feb 1996 363s Return made up to 09/10/95; full list of members
08 Feb 1996 AA Full accounts made up to 31 March 1995
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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26 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
25 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 09/10/94; no change of members
06 Sep 1994 395 Particulars of mortgage/charge
12 Mar 1994 88(2)R Ad 22/09/93--------- £ si 50000@.1
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
31 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
01 Dec 1993 363s Return made up to 09/10/93; no change of members
26 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
26 Jan 1993 363s Return made up to 09/10/92; full list of members
26 Oct 1992 88(3) Particulars of contract relating to shares
26 Oct 1992 88(2)O Ad 10/07/92--------- £ si 124980@.1
08 Oct 1992 88(2)P Ad 10/07/92--------- £ si 124980@.1=12498 £ ic 2/12500
30 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1992 122 S-div 10/07/92
30 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 Feb 1992 363b Return made up to 09/10/91; full list of members