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CITROX LIMITED

Company number 04857685

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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 Jan 2005 88(2)R Ad 03/11/03--------- £ si 698@1
10 Jan 2005 MEM/ARTS Memorandum and Articles of Association
10 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004 363s Return made up to 06/08/04; full list of members
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New secretary appointed
06 Jul 2004 287 Registered office changed on 06/07/04 from: unit 8-10 howard street lorne-howard industrial units middlesborough TS1 5RA
19 Nov 2003 395 Particulars of mortgage/charge
04 Oct 2003 287 Registered office changed on 04/10/03 from: cousins & co, broadcasting house newport road middlesbrough TS1 5JA
04 Oct 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288b Director resigned
08 Aug 2003 288a New director appointed
06 Aug 2003 NEWINC Incorporation