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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)
22 Oct 1996 287 Registered office changed on 22/10/96 from: 8A new street wells somerset BA5 2LQ
05 Jun 1996 AA Full accounts made up to 31 December 1995
26 Mar 1996 363s Return made up to 14/03/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Mar 1995 AA Full accounts made up to 31 December 1994
21 Mar 1995 363s Return made up to 14/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 395 Particulars of mortgage/charge
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12 Jul 1994 AA Full accounts made up to 31 December 1993
24 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 363s Return made up to 14/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Apr 1993 BS Balance Sheet
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05 Apr 1993 AUDR Auditor's report
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05 Apr 1993 AUDS Auditor's statement
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05 Apr 1993 MAR Re-registration of Memorandum and Articles
05 Apr 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Apr 1993 43(3) Application for reregistration from private to PLC
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05 Apr 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1993 363s Return made up to 14/03/93; full list of members
31 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Mar 1993 288 Secretary resigned
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31 Mar 1993 288 New secretary appointed
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03 Mar 1993 287 Registered office changed on 03/03/93 from: pethericks main street farrington gurney nr bristol BS18 5UB
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Request DocumentRegistered office changed on 03/03/93 from: pethericks main street farrington gurney nr bristol BS18 5UB