CITIWIN MANAGEMENT LIMITED — Filings & Documents (31)
(E)Final statement of accounts
2010-01-13 · Other
(E)Return of final meeting
2010-01-13 · Other
(E)Special Resolution (Winding Up)
2009-11-11 · Winding Up
(E)FW1 - Certificate of solvency
2009-11-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-29 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)Certificate of Registration of Charge
2003-03-21 · Charges
(E)FM1 - Mortgage or charge details
2003-03-21 · Charges
(E)FSC1 - Return of Allotments
2002-11-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)Declaration of Compliance
2001-04-20 · Other
(E)Memorandum & Articles of Association
2001-04-20 · Memorandum & Articles
Certificate of Incorporation
2001-04-20 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2010-01-13 | |
| (E)Return of final meeting | Other | 2010-01-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-11 | |
| (E)FW1 - Certificate of solvency | Other | 2009-11-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)Declaration of Compliance | Other | 2001-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-20 | |
| Certificate of Incorporation | Incorporation | 2001-04-20 | |
| (E)Special resolution | Other |
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