CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED

Company number 01845001

Date	Type	Description	View / Download
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Secretary resigned	(1 page)
26 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
01 Jun 1999	363s	Return made up to 02/05/99; full list of members	(6 pages)
15 Dec 1998	288c	Director's particulars changed	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
27 Jul 1998	288c	Secretary's particulars changed 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
24 Jun 1998	363a	Return made up to 02/05/98; full list of members	(8 pages)
27 Feb 1998	287	Registered office changed on 27/02/98 from: 3 cabot square canary wharf london E14 4QP	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288a	New director appointed	(3 pages)