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CITY & URBAN DEVELOPMENTS LIMITED

Company number 01021210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Jan 1990 88(2)O Ad 20/12/89--------- £ si 21840@1
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Request DocumentAd 20/12/89--------- £ si 21840@1
23 Jan 1990 88(2)P Ad 20/12/89--------- £ si 21840@1
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Request DocumentAd 20/12/89--------- £ si 21840@1
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jan 1990 122 Conve 20/12/89
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Request DocumentConve 20/12/89
16 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 Director resigned
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02 Jun 1989 AA Full group accounts made up to 31 December 1988
02 Jun 1989 363 Return made up to 25/05/89; full list of members
09 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 AA Full group accounts made up to 31 December 1987
01 Nov 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Feb 1988 AA Full accounts made up to 31 March 1987
03 Feb 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed