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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)
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1990 AA Full accounts made up to 31 December 1989
21 Aug 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
28 Jun 1989 AA Full accounts made up to 31 December 1988
28 Jun 1989 363 Return made up to 20/06/89; full list of members
05 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1988 PUC 5 Wd 29/03/88 pd 09/03/88--------- £ si 2@1
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Request DocumentWd 29/03/88 pd 09/03/88--------- £ si 2@1
08 Apr 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1988 287 Registered office changed on 21/03/88 from: room 150 20 copthall avenue london EC2R 7JH
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Request DocumentRegistered office changed on 21/03/88 from: room 150 20 copthall avenue london EC2R 7JH
21 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1988 CERTNM Company name changed squarefin 184 LIMITED\certificate issued on 09/03/88
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Request DocumentCompany name changed squarefin 184 LIMITED\certificate issued on 09/03/88
10 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation