- Company Overview for CITILOANS LIMITED (02503648)
- Filing history for CITILOANS LIMITED (02503648)
- People for CITILOANS LIMITED (02503648)
- Insolvency for CITILOANS LIMITED (02503648)
- More for CITILOANS LIMITED (02503648)
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) |
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02 Jan 1996 | CERTNM | Company name changed citieurope PLC\certificate issued on 03/01/96 | |
04 Dec 1995 | CERTNM | Company name changed stars 3 PLC\certificate issued on 05/12/95 | |
13 Nov 1995 | RESOLUTIONS |
Resolutions
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02 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
31 May 1995 | 363s | Return made up to 18/05/95; full list of members | |
17 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
23 May 1994 | 363s |
Return made up to 18/05/94; full list of members
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|
Request DocumentReturn made up to 18/05/94; full list of members |
23 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Aug 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Aug 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
11 Jun 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
11 Jun 1993 | 363s |
Return made up to 18/05/93; full list of members
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|
Request DocumentReturn made up to 18/05/93; full list of members |
09 Dec 1992 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
12 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
01 Jun 1992 | 363s |
Return made up to 18/05/92; change of members
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Request DocumentReturn made up to 18/05/92; change of members |
31 May 1992 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
28 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
05 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1991 | 363x |
Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members |
05 Jul 1991 | 287 |
Registered office changed on 05/07/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 05/07/91 from: royex house aldermanbury square london EC2V 7LD |