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CITADEL ENTERPRISE EUROPE LIMITED

Company number 03666898

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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)
08 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2002 AUD Auditor's resignation
13 Aug 2002 AUD Auditor's resignation
22 Jul 2002 AA Full accounts made up to 31 December 2001
25 Jan 2002 288b Director resigned
26 Nov 2001 363s Return made up to 12/11/01; full list of members
04 Sep 2001 AA Full accounts made up to 31 December 2000
28 Jul 2001 288a New director appointed
06 Mar 2001 AUD Auditor's resignation
16 Feb 2001 288a New director appointed
21 Jan 2001 288a New director appointed
17 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned
23 Nov 2000 363s Return made up to 12/11/00; full list of members
14 Sep 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 288b Secretary resigned
02 Jun 2000 288a New secretary appointed
10 Mar 2000 88(2)R Ad 02/02/00--------- £ si 100000@1=100000 £ ic 200000/300000
19 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
02 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
02 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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