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CITIMAIL LIMITED

Company number 02235073

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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)
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
12 May 1996 363a Return made up to 04/04/96; full list of members
12 May 1996 AA Accounts made up to 31 December 1995
12 May 1996 288 Director's particulars changed
04 Jul 1995 288 Secretary's particulars changed
23 May 1995 AA Accounts made up to 25 December 1994
11 Apr 1995 363x Return made up to 04/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Sep 1994 AA Accounts made up to 26 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 26 December 1993
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Apr 1994 363x Return made up to 04/04/94; no change of members
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Request DocumentReturn made up to 04/04/94; no change of members
23 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 287 Registered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Nov 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned