CITIBUILD LIMITED — Filings & Documents (39)
(E)Return of final meeting
1998-02-06 · Other
(E)Special resolution
1998-02-06 · Other
(E)Final statement of accounts
1998-02-06 · Other
(E)Notice of appointment of liquidators
1997-11-07 · Other
(E)Special resolution
1997-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Declaration of solvency
1997-10-21 · Other
(E)Annual return
1997-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-02 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
(E)Memorandum of satisfaction
1995-12-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-08 · Other
(E)Certificate of Registration of Charge
1995-09-08 · Charges
(E)Annual return
1995-07-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-31 · Other
(E)FXII - Receiver or manager's abstract
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Annual return
1994-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-07 · Address Change
(E)Ordinary resolution
1992-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-07 · Other
(E)FIB - Return of allotments
1992-11-07 · Other
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-02-06 | |
| (E)Special resolution | Other | 1998-02-06 | |
| (E)Final statement of accounts | Other | 1998-02-06 | |
| (E)Notice of appointment of liquidators | Other | 1997-11-07 | |
| (E)Special resolution | Other | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Declaration of solvency | Other | 1997-10-21 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-02 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-07 | |
| (E)Ordinary resolution | Other | 1992-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-07 | |
| (E)FIB - Return of allotments | Other | 1992-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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