CITILUXE LIMITED — Filings & Documents (34)
(E)Return of final meeting
1996-06-21 · Other
(E)Final statement of accounts
1996-06-21 · Other
(E)Special resolution
1996-06-21 · Other
(E)Annual return
1996-02-23 · Annual Return
(E)Annual return
1996-02-23 · Annual Return
(E)Special resolution
1996-02-12 · Other
(E)Notice of appointment of liquidators
1996-02-12 · Other
(E)Declaration of solvency
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)Annual return
1994-07-25 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-21 · Address Change
(E)Annual return
1991-12-21 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Annual return
1989-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-22 · Other
(E)Special resolution
1984-10-26 · Other
Certificate of Incorporation on Change of Name
1984-10-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-12 · Address Change
(E)Memorandum & Articles of Association
1984-09-18 · Memorandum & Articles
(E)Statutory Declaration
1984-09-18 · Other
Certificate of Incorporation
1984-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-06-21 | |
| (E)Final statement of accounts | Other | 1996-06-21 | |
| (E)Special resolution | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Special resolution | Other | 1996-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-12 | |
| (E)Declaration of solvency | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-21 | |
| (E)Annual return | Annual Return | 1991-12-21 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)FIB - Return of allotments | Other | 1985-01-22 | |
| (E)Special resolution | Other | 1984-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-18 | |
| (E)Statutory Declaration | Other | 1984-09-18 | |
| Certificate of Incorporation | Incorporation | 1984-09-18 |
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