CITIWIN COMPANY LIMITED — Filings & Documents (51)
(E)Final statement of accounts
2002-04-15 · Other
(E)Return of final meeting
2002-04-15 · Other
(E)Ordinary and special resolution
2001-06-27 · Other
(E)Notice of appointment of liquidators
2001-06-27 · Other
(E)Declaration of solvency
2001-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)Memorandum of satisfaction
2000-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)Annual return
1994-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-16 · Other
(E)Certificate of Registration of Charge
1994-03-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-29 · Director/Secretary Change
(E)Annual return
1993-03-12 · Annual Return
(E)Memorandum of satisfaction
1992-11-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-09-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-20 · Other
(E)Certificate of Registration of Charge
1992-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Annual return
1992-02-24 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)Annual return
1989-05-09 · Annual Return
(E)Annual return
1988-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)Memorandum of satisfaction
1988-01-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-14 · Other
(E)Certificate of Registration of Charge
1987-12-14 · Charges
(E)Annual return
1987-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-14 · Address Change
(E)Special resolution
1986-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-06 · Other
(E)FIB - Return of allotments
1986-07-04 · Other
(E)Notice of registered office and any change thereof
1986-06-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-06 · Other
(E)Certificate of Registration of Charge
1986-06-06 · Charges
(E)Notice of registered office and any change thereof
1986-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-08 · Address Change
(E)Memorandum & Articles of Association
1986-03-26 · Memorandum & Articles
(E)Statutory Declaration
1986-03-26 · Other
Certificate of Incorporation
1986-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-04-15 | |
| (E)Return of final meeting | Other | 2002-04-15 | |
| (E)Ordinary and special resolution | Other | 2001-06-27 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-27 | |
| (E)Declaration of solvency | Other | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-05-09 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-14 | |
| (E)Special resolution | Other | 1986-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-06 | |
| (E)FIB - Return of allotments | Other | 1986-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-26 | |
| (E)Statutory Declaration | Other | 1986-03-26 | |
| Certificate of Incorporation | Incorporation | 1986-03-26 |
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