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CITI HOLDINGS LIMITED

Company number 03016792

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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)
24 Jul 1998 169 £ ic 6382/5050 01/06/98 £ sr 1332@1=1332
10 Mar 1998 288b Secretary resigned
10 Mar 1998 288a New secretary appointed
26 Feb 1998 363s Return made up to 31/01/98; change of members
27 Jan 1998 169 £ ic 7716/6382 01/12/97 £ sr 1334@1=1334
26 Nov 1997 287 Registered office changed on 26/11/97 from: challenge house sherwood drive bletchley milton keynes MK3 6DP
04 Nov 1997 395 Particulars of mortgage/charge
04 Nov 1997 395 Particulars of mortgage/charge
30 Oct 1997 288b Secretary resigned
30 Oct 1997 288a New secretary appointed
12 Oct 1997 AA Accounts for a small company made up to 31 December 1996
20 Jul 1997 288b Secretary resigned;director resigned
20 Jul 1997 288b Director resigned
20 Jul 1997 288a New secretary appointed
06 Jul 1997 169 £ ic 9100/7716 31/05/97 £ sr 1384@1=1384
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jan 1997 363s Return made up to 31/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Sep 1996 AA Full accounts made up to 31 December 1995
15 Mar 1996 88(3) Particulars of contract relating to shares
15 Mar 1996 88(2)O Ad 16/01/96--------- £ si 9098@1
23 Feb 1996 363a Return made up to 31/01/96; full list of members
20 Feb 1996 288 Director resigned
14 Feb 1996 88(2)P Ad 16/01/96--------- £ si 9098@1=9098 £ ic 2/9100
13 Feb 1996 288 Director resigned
13 Feb 1996 288 Secretary resigned