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CITY TECHNOLOGY HOLDINGS LIMITED

Company number 03084012

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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)
20 Jan 2004 363s Return made up to 12/12/03; full list of members
24 Mar 2003 288a New director appointed
05 Mar 2003 AA Full accounts made up to 30 April 2002
19 Dec 2002 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Director resigned
08 Aug 2002 AUD Auditor's resignation
08 Feb 2002 AA Full accounts made up to 30 April 2001
14 Jan 2002 363s Return made up to 14/12/01; full list of members
24 Sep 2001 363s Return made up to 25/07/01; full list of members
30 Jan 2001 AA Full accounts made up to 30 April 2000
24 Jan 2001 MISC Amending cert of re-registration
20 Nov 2000 155(6)b Declaration of assistance for shares acquisition
07 Nov 2000 155(6)b Declaration of assistance for shares acquisition
07 Nov 2000 155(6)a Declaration of assistance for shares acquisition
20 Sep 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Sep 2000 MAR Re-registration of Memorandum and Articles
20 Sep 2000 53 Application for reregistration from PLC to private
20 Sep 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director resigned
10 Aug 2000 288a New secretary appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
10 Jul 2000 288b Secretary resigned
04 May 2000 288b Director resigned
04 May 2000 288b Director resigned