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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)
19 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1991 363a Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members
29 Jan 1991 363a Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
13 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Feb 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
16 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1989 353 Location of register of members
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Request DocumentLocation of register of members
05 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Sep 1988 363 Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members
23 Oct 1987 PUC 5 Wd 15/10/87 pd 21/09/87--------- £ si 2@1
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Request DocumentWd 15/10/87 pd 21/09/87--------- £ si 2@1
23 Oct 1987 PUC 2 Wd 15/10/87 ad 21/09/87--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 15/10/87 ad 21/09/87--------- £ si 24998@1=24998 £ ic 2/25000
07 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1987 287 Registered office changed on 07/09/87 from: floor 16 royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 07/09/87 from: floor 16 royex house aldermanbury square london EC2V 7LD
07 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Aug 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1987 CERTNM Company name changed dikappa (number 474) LIMITED\certificate issued on 05/06/87
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Request DocumentCompany name changed dikappa (number 474) LIMITED\certificate issued on 05/06/87
05 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation