CITYWIRE HOLDINGS LIMITED

Company number 04050382

Date	Type	Description	View / Download
09 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
22 Aug 2002	363s	Return made up to 10/08/02; full list of members	(11 pages)
21 Sep 2001	363s	Return made up to 10/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(11 pages)
12 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: 37 ixworth place, london, SW3 3QH	(1 page)
12 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
12 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
12 Mar 2001	88(2)R	Ad 26/01/01--------- £ si 46183608@.01=461836 £ ic 176416/638252	(4 pages)
14 Feb 2001	123	Nc inc already adjusted 25/01/01	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Feb 2001	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 Document
14 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
08 Feb 2001	288a	New director appointed	(3 pages)
07 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 17641591@.01=176415 £ ic 1/176416	(2 pages)
07 Feb 2001	122	S-div 01/02/01	(1 page)
07 Feb 2001	288a	New director appointed	(3 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
01 Feb 2001	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 Document
01 Feb 2001	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 Document
01 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
01 Feb 2001	288a	New director appointed	(3 pages)
01 Feb 2001	288a	New director appointed	(3 pages)