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CITI LIMITED

Company number 02775249

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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)
29 Apr 1993 CERTNM Company name changed citi LIMITED\certificate issued on 30/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed citi LIMITED\certificate issued on 30/04/93
24 Mar 1993 88(2)R Ad 01/03/93--------- £ si 500@1=500 £ ic 2/502
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1993 395 Particulars of mortgage/charge
09 Mar 1993 287 Registered office changed on 09/03/93 from: 7 greenway gardens colindale london NW9 5AY
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Request DocumentRegistered office changed on 09/03/93 from: 7 greenway gardens colindale london NW9 5AY
09 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Feb 1993 288 Director resigned;new director appointed
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;new director appointed
09 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1993 287 Registered office changed on 09/02/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/02/93 from: 2 baches street london N1 6UB
04 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1993 123 £ nc 1000/75000 19/01/93
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Request Document£ nc 1000/75000 19/01/93
04 Feb 1993 MEM/ARTS Memorandum and Articles of Association
03 Feb 1993 CERTNM Company name changed prideforge LIMITED\certificate issued on 04/02/93
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Request DocumentCompany name changed prideforge LIMITED\certificate issued on 04/02/93
04 Jan 1993 NEWINC Incorporation