CITISTATE DEVELOPMENT LIMITED — Filings & Documents (39)
(E)Special resolution
2007-04-24 · Other
(E)Return of final meeting
2007-04-24 · Other
(E)Final statement of accounts
2007-04-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-25 · Winding Up
(E)Special Resolution (Winding Up)
2006-04-25 · Winding Up
(E)FW1 - Certificate of solvency
2006-04-10 · Other
(E)FSC1 - Return of Allotments
2005-07-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FAR1 - Annual return
1997-04-26 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-31 · Other
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Declaration of Compliance
1996-04-23 · Other
(E)Memorandum & Articles of Association
1996-04-23 · Memorandum & Articles
Certificate of Incorporation
1996-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-04-24 | |
| (E)Return of final meeting | Other | 2007-04-24 | |
| (E)Final statement of accounts | Other | 2007-04-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-25 | |
| (E)FW1 - Certificate of solvency | Other | 2006-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Declaration of Compliance | Other | 1996-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-23 | |
| Certificate of Incorporation | Incorporation | 1996-04-23 |
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