CITY TECHNOLOGY HOLDINGS LIMITED

Company number 03084012

Date	Type	Description	View / Download
07 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 882@.1=88 £ ic 4866529/4866617	(2 pages)
24 Aug 1998	363s	Return made up to 25/07/98; bulk list available separately	(7 pages)
24 Jul 1998	AUD	Auditor's resignation	(1 page)
11 Jan 1998	88(2)R	Ad 11/12/97--------- £ si 1000@.1=100 £ ic 4866429/4866529	(2 pages)
05 Dec 1997	AA	Full group accounts made up to 30 June 1997	(40 pages)
19 Aug 1997	363s	Return made up to 25/07/97; bulk list available separately 363(288) ‐ Director resigned	(7 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
22 Nov 1996	AA	Full group accounts made up to 30 June 1996	(34 pages)
20 Sep 1996	363s	Return made up to 25/07/96; bulk list available separately 363(288) ‐ Secretary resigned	(7 pages)
29 Jul 1996	SA	Statement of affairs	(39 pages)
29 Jul 1996	88(2)O	Ad 12/06/96--------- £ si 668391@.1	(4 pages)
16 Jul 1996	88(2)R	Ad 19/06/96--------- £ si 25968864@.1=2596886 £ ic 2612113/5208999	(3 pages)
14 Jul 1996	353a	Location of register of members (non legible)	(1 page)
11 Jul 1996	88(2)P	Ad 12/06/96--------- £ si 668391@.1=66839 £ ic 2545274/2612113	(4 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
11 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
11 Jul 1996	88(2)O	Ad 12/06/96--------- £ si 3768@.1	(2 pages)
11 Jul 1996	88(2)R	Ad 20/06/96--------- £ si 24500852@.1=2450085 £ ic 95189/2545274	(4 pages)
11 Jul 1996	123	£ nc 100000/6500000 12/06/96	(1 page)
10 Jul 1996	395	Particulars of mortgage/charge	(5 pages)