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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)
01 Nov 1993 288 New secretary appointed
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03 Aug 1993 AA Full accounts made up to 1 November 1992
10 May 1993 AA Full accounts made up to 3 November 1991
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30 Apr 1993 363s Return made up to 04/04/93; full list of members
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22 Apr 1992 363s Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
04 Oct 1991 AA Full accounts made up to 4 November 1990
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24 May 1991 363a Return made up to 10/04/91; full list of members
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10 May 1991 395 Particulars of mortgage/charge
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20 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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20 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1991 288 Director resigned;new director appointed
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30 Oct 1990 AA Full accounts made up to 5 November 1989
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09 Oct 1990 363 Return made up to 10/04/90; full list of members
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05 Jul 1990 288 Director resigned
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19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1990 288 Secretary resigned;new secretary appointed
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26 Mar 1990 AA Full accounts made up to 6 November 1988
01 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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18 Jul 1989 363 Return made up to 04/04/89; full list of members
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26 Jun 1989 288 Director resigned;new director appointed
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06 Jul 1988 PUC 2 Wd 26/05/88 ad 17/05/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 26/05/88 ad 17/05/88--------- £ si 998@1=998 £ ic 2/1000
06 Jul 1988 123 Nc inc already adjusted
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04 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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