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CITYNET SYSTEMS LIMITED

Company number 02755166

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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)
02 Jun 2002 287 Registered office changed on 02/06/02 from: 1 cedar close hertford hertfordshire SG14 1LU
12 Feb 2002 AA Total exemption small company accounts made up to 31 October 2000
04 Feb 2002 363s Return made up to 13/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2000 363s Return made up to 13/10/00; full list of members
16 Oct 2000 AA Accounts for a small company made up to 31 October 1999
19 Oct 1999 363s Return made up to 13/10/99; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 October 1998
24 Dec 1998 363s Return made up to 13/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Sep 1998 395 Particulars of mortgage/charge
28 Aug 1998 AA Accounts for a small company made up to 31 October 1997
03 Jul 1998 288a New secretary appointed
03 Jul 1998 288b Secretary resigned;director resigned
25 Jun 1998 88(2)R Ad 20/01/98--------- £ si 5010@1=5010 £ ic 2/5012
25 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1998 123 £ nc 1000/20000 20/01/98
02 Dec 1997 AA Accounts for a small company made up to 31 October 1996
27 Oct 1997 363s Return made up to 13/10/97; no change of members
27 Oct 1997 287 Registered office changed on 27/10/97 from: 31 chambers street hertford hertfordshire SG14 1PL
20 Dec 1996 363s Return made up to 13/10/96; full list of members
02 Sep 1996 288 Secretary resigned
02 Sep 1996 288 New secretary appointed;new director appointed
02 Sep 1996 AA Accounts for a small company made up to 31 October 1995
19 Oct 1995 363s Return made up to 13/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Aug 1995 AA Accounts for a small company made up to 31 October 1994
12 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation