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CITY AND CORPORATE COUNSEL LIMITED

Company number 02283794

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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)
05 Jan 1992 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
28 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1991 88(2)R Ad 07/08/91--------- £ si 1400000@.5=700000 £ ic 1000/701000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/08/91--------- £ si 1400000@.5=700000 £ ic 1000/701000
30 Aug 1991 123 Nc inc already adjusted 07/08/91
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Request DocumentNc inc already adjusted 07/08/91
30 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 363x Return made up to 17/02/91; change of members
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Request DocumentReturn made up to 17/02/91; change of members
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jul 1990 363 Return made up to 17/02/90; full list of members
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Request DocumentReturn made up to 17/02/90; full list of members
05 Jun 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
05 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Apr 1989 88(2) Wd 07/04/89 ad 14/02/89--------- £ si 800@.5=400 £ ic 600/1000
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Request DocumentWd 07/04/89 ad 14/02/89--------- £ si 800@.5=400 £ ic 600/1000
20 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1989 88(2) Wd 26/01/89 ad 25/01/89--------- £ si 1196@.5=598 £ ic 2/600
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Request DocumentWd 26/01/89 ad 25/01/89--------- £ si 1196@.5=598 £ ic 2/600
09 Feb 1989 123 £ nc 100/1000
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Request Document£ nc 100/1000
06 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed