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CITML LIMITED

Company number 02619789

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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)
27 Jun 1997	363s	Return made up to 12/06/97; no change of members	View PDF Return made up to 12/06/97; no change of members - link opens in a new window - 6 pages (6 pages)
17 Jun 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 15 pages (15 pages)
17 Jun 1996	363s	Return made up to 12/06/96; full list of members 363(287) ‐ Registered office changed on 17/06/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	View PDF Return made up to 12/06/96; full list of members 363(287) ‐ Registered office changed on 17/06/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
19 Jul 1995	363s	Return made up to 12/06/95; no change of members	View PDF Return made up to 12/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
04 Apr 1995	AA	Full group accounts made up to 30 November 1994	View PDF Full group accounts made up to 30 November 1994 - link opens in a new window - 18 pages (18 pages)
22 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
22 Mar 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Mar 1995	88(2)R	Ad 24/10/94--------- £ si 100000@1=100000 £ ic 50000/150000	View PDF Ad 24/10/94--------- £ si 100000@1=100000 £ ic 50000/150000 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 41 pages (41 pages)
20 Oct 1994	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Oct 1994	CERTNM	Company name changed collective investments LIMITED\certificate issued on 05/10/94	View PDF Company name changed collective investments LIMITED\certificate issued on 05/10/94 - link opens in a new window - 2 pages (2 pages)
06 Jun 1994	AA	Full group accounts made up to 30 November 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 DocumentFull group accounts made up to 30 November 1993
06 Jun 1994	363s	Return made up to 12/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/06/94; no change of members
09 Mar 1994	287	Registered office changed on 09/03/94 from: 56 wigmore street london W1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/03/94 from: 56 wigmore street london W1
25 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Jul 1993	AA	Full accounts made up to 30 November 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 DocumentFull accounts made up to 30 November 1992
04 Jun 1993	363s	Return made up to 12/06/93; full list of members 363(288) ‐ Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/06/93; full list of members
11 Jan 1993	288	New secretary 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 secretary appointed
14 Dec 1992	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
11 Aug 1992	225(2)	Accounting reference date extended from 31/05 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/05 to 30/11
27 Jul 1992	363s	Return made up to 12/06/92; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/07/92 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/06/92; full list of members
09 Mar 1992	287	Registered office changed on 09/03/92 from: 20 essex street london WC2R 3AL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/03/92 from: 20 essex street london WC2R 3AL
28 Jan 1992	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
05 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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

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