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CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED

Company number 01845001

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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 Apr 1988 123 £ nc 50000/60000
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£ nc 50000/60000
30 Mar 1988 PUC 2 Wd 07/03/88 ad 01/06/87--------- £ si 5110@1=5110
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Request DocumentWd 07/03/88 ad 01/06/87--------- £ si 5110@1=5110
18 Mar 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
18 Mar 1988 363 Return made up to 17/02/88; full list of members
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Request DocumentReturn made up to 17/02/88; full list of members
14 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Dec 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Full accounts made up to 31 July 1985
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 31 July 1985
22 Dec 1986 AA Full accounts made up to 31 July 1986
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 31 July 1986
22 Dec 1986 363 Return made up to 22/12/86; 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 22/12/86; full list of members
21 Nov 1984 CERTNM Company name changed\certificate issued on 21/11/84
03 Sep 1984 MISC Certificate of incorporation