- Company Overview for CITI HOLDINGS LIMITED (03016792)
- Filing history for CITI HOLDINGS LIMITED (03016792)
- People for CITI HOLDINGS LIMITED (03016792)
- Charges for CITI HOLDINGS LIMITED (03016792)
- More for CITI HOLDINGS LIMITED (03016792)
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
|
|
31 Jan 1997 | 363s |
Return made up to 31/01/97; no change of members
|
|
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 |