CIVICA ELECTION SERVICES LIMITED

Company number 02263092

Date	Type	Description	View / Download
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Jun 2002	363s	Return made up to 27/05/02; full list of members 363(287) ‐ Registered office changed on 12/06/02	(13 pages)
29 Mar 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
23 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2002	288a	New secretary appointed	(2 pages)
27 Feb 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 29/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
21 Jun 2001	363s	Return made up to 27/05/01; full list of members	(11 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
22 Jun 2000	363s	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
01 Dec 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	363s	Return made up to 27/05/99; full list of members	(6 pages)
12 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
02 Jul 1998	288c	Director's particulars changed	(1 page)