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CITINET LIMITED

Company number 02106633

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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)
07 Jul 1998 288b Director resigned
16 Oct 1997 363s Return made up to 01/10/97; full list of members
07 Oct 1997 AA Full accounts made up to 31 December 1996
14 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Nov 1996 AUD Auditor's resignation
18 Oct 1996 363s Return made up to 01/10/96; full list of members
08 May 1996 AA Full accounts made up to 31 December 1995
03 Nov 1995 AA Full accounts made up to 31 December 1994
25 Oct 1995 363s Return made up to 01/10/95; full list of members
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jan 1995 363s Return made up to 01/10/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
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17 Nov 1993 288 Director resigned
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Oct 1993 363s Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
13 Oct 1993 363(288) Director resigned
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Request DocumentDirector resigned
10 Sep 1993 288 Director resigned
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16 Dec 1992 287 Registered office changed on 16/12/92 from: 335,strand london WC2R 1HA
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Request DocumentRegistered office changed on 16/12/92 from: 335,strand london WC2R 1HA
08 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Oct 1992 363s Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
12 Mar 1992 AA Full accounts made up to 31 December 1990
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09 Mar 1992 288 New director appointed
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09 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed