CITYGATE TECHNOLOGIES LIMITED — Filings & Documents (29)
(E)Liquidator's statement of account
2004-02-05 · Winding Up
(E)Return of final meeting
2004-01-20 · Other
(E)Special resolution
2004-01-20 · Other
(E)Final statement of accounts
2004-01-20 · Other
(E)Liquidator's statement of account
2003-11-05 · Winding Up
(E)Special resolution
2002-09-09 · Other
(E)Notice of appointment of liquidators
2002-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-12 · Share Related
(E)Ordinary resolution
2002-06-12 · Other
(E)FSC1 - Return of Allotments
2002-05-31 · Share Related
(E)Amended document
2002-05-31 · Other
(E)FSC5 - Particulars of a contract relating to shares
2002-05-31 · Share Related
(E)Agreement or contract
2002-05-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-22 · Share Related
(E)Ordinary resolution
2001-10-22 · Other
Certificate of Incorporation on Change of Name
2001-06-15 · Name Change
(E)Special resolution for change of name
2001-06-15 · Other
(E)FD1 - Notification of First Secretary and Director
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-11 · Name Change
(E)Special resolution for change of name
2001-05-11 · Other
(E)FSC1 - Return of Allotments
2001-04-18 · Share Related
(E)Declaration of Compliance
2001-04-04 · Other
(E)Memorandum & Articles of Association
2001-04-04 · Memorandum & Articles
Certificate of Incorporation
2001-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-02-05 | |
| (E)Return of final meeting | Other | 2004-01-20 | |
| (E)Special resolution | Other | 2004-01-20 | |
| (E)Final statement of accounts | Other | 2004-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-05 | |
| (E)Special resolution | Other | 2002-09-09 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-12 | |
| (E)Ordinary resolution | Other | 2002-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-31 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-05-31 | |
| (E)Agreement or contract | Other | 2002-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-22 | |
| (E)Ordinary resolution | Other | 2001-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-15 | |
| (E)Special resolution for change of name | Other | 2001-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-11 | |
| (E)Special resolution for change of name | Other | 2001-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-18 | |
| (E)Declaration of Compliance | Other | 2001-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-04 | |
| Certificate of Incorporation | Incorporation | 2001-04-04 |
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