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CITRON PRESS PLC

Company number 03642371

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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)
17 Oct 2000 COCOMP Order of court to wind up
12 Oct 2000 F14 Court order notice of winding up
14 Jul 2000 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 DocumentResolutions
14 Jul 2000 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 DocumentResolutions
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 2000 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 DocumentResolutions
03 May 2000 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 DocumentResolutions
03 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 2000 AA Full group accounts made up to 31 August 1999
03 May 2000 225 Accounting reference date shortened from 31/10/99 to 31/08/99
27 Mar 2000 88(2)R Ad 17/12/99--------- £ si 34000@.05=1700 £ ic 87287/88987
29 Oct 1999 363s Return made up to 01/10/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 88(2)R Ad 13/09/99-06/10/99 £ si 429499@.05=21474 £ ic 65813/87287
22 Sep 1999 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 DocumentResolutions
22 Sep 1999 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 DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Sep 1999 123 £ nc 200000/400000 27/08/99
08 Aug 1999 288b Secretary resigned
08 Aug 1999 288a New secretary appointed
23 Mar 1999 88(2)R Ad 10/02/99--------- £ si 959500@.05=47975 £ ic 17838/65813
22 Mar 1999 88(2)R Ad 24/11/98--------- £ si 1783601@.01=17836 £ ic 2/17838
13 Mar 1999 288a New director appointed
09 Dec 1998 PROSP Prospectus
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed