CITAGREP LIMITED filing history - Find and update company information

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CITAGREP LIMITED

Company number 02745971

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 1998	363a	Return made up to 09/09/97; full list of members	View PDF Return made up to 09/09/97; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 13 pages (13 pages)
14 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 1996	363a	Return made up to 09/09/96; full list of members	View PDF Return made up to 09/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
22 Jul 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 13 pages (13 pages)
06 May 1996	244	Delivery ext'd 3 mth 30/06/95	View PDF Delivery ext'd 3 mth 30/06/95 - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	363x	Return made up to 09/09/95; full list of members	View PDF Return made up to 09/09/95; full list of members - link opens in a new window - 12 pages (12 pages)
08 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
28 Apr 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 153 pages (153 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
21 Nov 1994	363x	Return made up to 09/09/94; full list of members	View PDF Return made up to 09/09/94; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Nov 1994	88(2)R	Ad 20/06/94--------- £ si 1165000@1=1165000 £ ic 10000/1175000	View PDF Ad 20/06/94--------- £ si 1165000@1=1165000 £ ic 10000/1175000 - link opens in a new window - 2 pages (2 pages)
11 Nov 1994	123	Nc inc already adjusted 20/06/94	View PDF Nc inc already adjusted 20/06/94 - link opens in a new window - 1 page (1 page)
11 Nov 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
16 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 May 1994	AA	Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993

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