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CIVICA PUBLIC PROTECTION LIMITED

Company number 01909454

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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)
20 Jul 2005 395 Particulars of mortgage/charge
31 Mar 2005 363s Return made up to 14/03/05; full list of members
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 AA Full accounts made up to 30 April 2004
06 Sep 2004 288a New director appointed
08 Apr 2004 363s Return made up to 14/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Sep 2003 288a New director appointed
21 Jul 2003 155(6)a Declaration of assistance for shares acquisition
21 Jul 2003 MEM/ARTS Memorandum and Articles of Association
21 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re bonus payments 04/07/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
21 Jul 2003 288b Director resigned
11 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jul 2003 MAR Re-registration of Memorandum and Articles
02 Jul 2003 53 Application for reregistration from PLC to private
02 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Mar 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 14/03/03; full list of members