CIC LIMITED

Company number 02463674

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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)
19 Aug 1996 AA Full accounts made up to 31 March 1996
19 Jan 1996 363s Return made up to 26/01/96; full list of members
12 Jan 1996 395 Particulars of mortgage/charge
07 Aug 1995 AA Accounts for a small company made up to 31 March 1995
18 Jan 1995 363s Return made up to 26/01/95; no change of members
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09 Dec 1994 AA Full accounts made up to 31 March 1994
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16 Feb 1994 288 New director appointed
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05 Feb 1994 363s Return made up to 26/01/94; no change of members
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27 Jun 1993 AA Accounts for a small company made up to 31 March 1993
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20 Jan 1993 363s Return made up to 26/01/93; full list of members
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08 Jun 1992 AA Accounts for a small company made up to 31 March 1992
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16 Apr 1992 363b Return made up to 26/01/92; full list of members
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16 Apr 1992 363(287) Registered office changed on 16/04/92
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17 Mar 1992 287 Registered office changed on 17/03/92 from: 67 gap road wimbledon london SW19 8JA
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23 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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07 Sep 1991 363a Return made up to 26/01/91; full list of members
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02 Sep 1991 395 Particulars of mortgage/charge
25 Jun 1990 288 Director resigned
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10 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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09 Apr 1990 288 Secretary resigned;new secretary appointed
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09 Apr 1990 288 Director resigned;new director appointed
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09 Apr 1990 287 Registered office changed on 09/04/90 from: 2 baches street london N1 6UB
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04 Apr 1990 CERTNM Company name changed profitjoint LIMITED\certificate issued on 05/04/90
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30 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1990 NEWINC Incorporation