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CITIGEN HOLDINGS LIMITED

Company number 02805013

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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)
12 Feb 1998 363a Return made up to 01/02/98; full list of members
04 Feb 1998 288c Director's particulars changed
15 Dec 1997 288b Director resigned
31 Oct 1997 AA Full accounts made up to 31 December 1996
03 Jun 1997 288b Director resigned
09 May 1997 288a New secretary appointed
04 Mar 1997 288b Secretary resigned
26 Feb 1997 363a Return made up to 01/02/97; full list of members
21 Feb 1997 287 Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
22 Jan 1997 288a New secretary appointed
22 Jan 1997 288b Secretary resigned
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 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
23 Dec 1996 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
23 Dec 1996 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
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1996 288 Director resigned
14 Jul 1996 AUD Auditor's resignation
04 Jun 1996 225(1) Accounting reference date extended from 30/06 to 31/12
20 May 1996 363a Return made up to 30/03/96; full list of members
20 May 1996 353 Location of register of members
17 May 1996 288 Secretary resigned
17 May 1996 288 New secretary appointed
17 May 1996 288 New secretary appointed
17 May 1996 287 Registered office changed on 17/05/96 from: 22, st. Andrew street london EC4A 3AN