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CITIFRIENDS NOMINEE LIMITED

Company number 02204145

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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 Sep 1999 363s Return made up to 07/08/99; full list of members
04 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Oct 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 363s Return made up to 07/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 1998 288c Director's particulars changed
20 Jul 1998 288b Director resigned
09 Jul 1998 288a New director appointed
22 Jun 1998 288a New director appointed
22 Jun 1998 288a New director appointed
22 Jun 1998 288a New director appointed
22 Jun 1998 288a New director appointed
22 Dec 1997 288c Director's particulars changed
22 Dec 1997 288c Director's particulars changed
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1997 AA Full accounts made up to 31 December 1996
14 Aug 1997 363s Return made up to 07/08/97; full list of members
30 Jul 1997 288a New director appointed
28 Jul 1997 288a New director appointed
17 Dec 1996 288b Director resigned
14 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Nov 1996 AUD Auditor's resignation
29 Aug 1996 363s Return made up to 07/08/96; full list of members
08 May 1996 AA Full accounts made up to 31 December 1995
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities