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CITILIFE LIMITED

Company number 03926296

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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)
12 Sep 2002 MAR Re-registration of Memorandum and Articles
12 Sep 2002 53 Application for reregistration from PLC to private
12 Sep 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jul 2002 AA Group of companies' accounts made up to 31 March 2001
26 Feb 2002 363s Return made up to 15/02/02; full list of members
21 Feb 2002 CERT8 Certificate of authorisation to commence business and borrow
21 Feb 2002 117 Application to commence business
30 May 2001 SA Statement of affairs
30 May 2001 88(2)R Ad 02/05/00--------- £ si 10000000@.02
02 Apr 2001 363s Return made up to 15/02/01; full list of members
15 Feb 2001 88(2)R Ad 22/09/00--------- £ si 117640@.02=2352 £ ic 62162/64514
15 Feb 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 2000 123 £ nc 1000000/3000000 02/05/00
19 Jul 2000 122 S-div 02/05/00
17 Jul 2000 88(2)R Ad 06/06/00--------- £ si 1533600@.034=52142 £ ic 10020/62162
17 Jul 2000 88(2)R Ad 04/05/00--------- £ si 500000@.02=10000 £ ic 20/10020
23 May 2000 288a New director appointed
23 May 2000 288b Director resigned
28 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
15 Feb 2000 NEWINC Incorporation