CITIGEN HOLDINGS LIMITED

Company number 02805013

Date	Type	Description	View / Download
03 May 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
25 Mar 1996	288	Director resigned	(1 page)
25 Mar 1996	288	Director resigned	(1 page)
25 Mar 1996	288	Director resigned	(1 page)
25 Mar 1996	288	Director resigned	(1 page)
01 Nov 1995	288	Director resigned	(1 page)
04 Sep 1995	288	Director resigned;new director appointed	(2 pages)
04 Sep 1995	288	Director resigned;new director appointed	(3 pages)
04 Sep 1995	288	Director resigned;new director appointed	(3 pages)
06 Jun 1995	363s	Return made up to 30/03/95; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Feb 1995	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 Document
30 Jan 1995	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	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 Document
19 Aug 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 Document
19 Aug 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 Document
15 Apr 1994	288	Secretary'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 Document
30 Mar 1994	363s	Return made up to 30/03/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary 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 Document
12 Nov 1993	288	Secretary's particulars changed;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 Document
25 Oct 1993	288	Secretary's particulars changed;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 Document
02 Sep 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1993	CERTNM	Company name changed calker LIMITED\certificate issued on 18/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1993	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1993	88(2)O	Ad 10/06/93--------- £ si 1999998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1993	88(2)O	Ad 10/06/93--------- £ si 6300000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document