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CITIZEN MACHINERY UK LTD

Company number 01174902

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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 Feb 1997 AA Full accounts made up to 31 March 1996
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1996 363s Return made up to 17/07/96; full list of members
07 Feb 1996 AA Accounts for a medium company made up to 31 March 1995
15 Sep 1995 363s Return made up to 17/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 AA Accounts for a medium company made up to 31 March 1994
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 for a medium company made up to 31 March 1994
23 Sep 1994 363s Return made up to 17/07/94; no change of members
31 Jan 1994 AA Accounts for a medium company made up to 31 March 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 for a medium company made up to 31 March 1993
07 Nov 1993 363s Return made up to 17/07/93; full list of members
01 Feb 1993 AA Accounts for a medium company made up to 31 March 1992
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 for a medium company made up to 31 March 1992
20 Oct 1992 363s Return made up to 17/07/92; no change of members
  • 363(288) ‐ Director resigned
20 May 1992 AA Accounts for a medium company made up to 31 March 1991
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 for a medium company made up to 31 March 1991
27 Sep 1991 363b Return made up to 17/07/91; no change of members
04 Mar 1991 AA Accounts for a medium company made up to 31 March 1990
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 for a medium company made up to 31 March 1990
04 Mar 1991 363 Return made up to 31/08/90; full list of members
14 May 1990 88(2)R Ad 21/03/90--------- £ si 6100@.1=610 £ ic 110310/110920
08 Mar 1990 AA Accounts for a medium company made up to 31 March 1989
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 for a medium company made up to 31 March 1989
08 Mar 1990 363 Return made up to 17/07/89; full list of members
18 Aug 1988 PUC 2 Wd 05/07/88 ad 08/06/88--------- premium £ si 400@.1=40 £ ic 110346/110386
08 Aug 1988 PUC 2 Wd 20/06/88 ad 14/06/88--------- premium £ si 400@.1=40 £ ic 110306/110346
27 Jul 1988 AA Accounts for a medium company made up to 31 March 1988
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 for a medium company made up to 31 March 1988
27 Jul 1988 363 Return made up to 07/06/88; full list of members