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CITADEL COMPANY SECRETARIAL SERVICES LIMITED

Company number 05049247

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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)
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005 CERTNM Company name changed citadel uk construction services LTD\certificate issued on 04/02/05
04 Feb 2005 288a New director appointed
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
07 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288b Director resigned
20 Feb 2004 288b Secretary resigned
20 Feb 2004 287 Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET
19 Feb 2004 NEWINC Incorporation