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CITEHOW LIMITED

Company number 01019936

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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)
02 Jan 1998 CERTNM Company name changed davis international LIMITED\certificate issued on 05/01/98
16 Oct 1997 288c Director's particulars changed
28 Aug 1997 288b Director resigned
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288b Director resigned
16 Jun 1997 288b Director resigned
22 Apr 1997 AA Full accounts made up to 30 June 1996
17 Feb 1997 288a New director appointed
11 Feb 1997 288b Director resigned
26 Jan 1997 288b Director resigned
24 Dec 1996 363s Return made up to 17/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/12/96
10 Dec 1996 288b Director resigned
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1996 395 Particulars of mortgage/charge
14 Sep 1996 395 Particulars of mortgage/charge
10 Jul 1996 288 New director appointed
07 Jul 1996 288 New director appointed
26 May 1996 288 Director resigned
26 May 1996 288 New director appointed
26 May 1996 288 New director appointed
26 May 1996 288 New director appointed
26 May 1996 288 New director appointed
24 May 1996 CERTNM Company name changed d s forwarding LIMITED\certificate issued on 28/05/96