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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)
24 May 1996	CERTNM	Company name changed d s forwarding LIMITED\certificate issued on 28/05/96	View PDF Company name changed d s forwarding LIMITED\certificate issued on 28/05/96 - link opens in a new window - 2 pages (2 pages)
18 Apr 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 13 pages (13 pages)
05 Jan 1996	363s	Return made up to 17/12/95; full list of members	View PDF Return made up to 17/12/95; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/95	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/95 - link opens in a new window - 15 pages (15 pages)
25 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Oct 1995	CERTNM	Company name changed eleco transportation services li mited\certificate issued on 23/10/95	View PDF Company name changed eleco transportation services li mited\certificate issued on 23/10/95 - link opens in a new window - 4 pages (4 pages)
10 Apr 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 14 pages (14 pages)
11 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
03 Jan 1995	363s	Return made up to 17/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/12/94; no change of members
22 Sep 1994	CERTNM	Company name changed D.sharp & son (transport)LIMITED\certificate issued on 23/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed D.sharp & son (transport)LIMITED\certificate issued on 23/09/94
02 Sep 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned;new director appointed
02 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Sep 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
02 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
24 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Dec 1993	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1993
23 Dec 1993	363s	Return made up to 17/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/12/93; full list of members
31 Aug 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
31 Aug 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
20 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
15 Jun 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
24 Feb 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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CITEHOW LIMITED

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