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URBAN&CIVIC PROJECTS LIMITED

Company number 02664039

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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)
29 Jan 1996 AA Full accounts made up to 31 March 1995
12 Jan 1996 288 Director resigned
22 Sep 1995 363s Return made up to 18/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 363s Return made up to 04/10/94; no change of members
03 Aug 1994 288 Secretary resigned
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03 Aug 1994 288 Secretary resigned;new secretary appointed
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20 Apr 1994 288 New director appointed
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15 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1994 288 New secretary appointed
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09 Mar 1994 CERTNM Company name changed powerbridge LIMITED\certificate issued on 10/03/94
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Request DocumentCompany name changed powerbridge LIMITED\certificate issued on 10/03/94
09 Mar 1994 CERTNM Company name changed\certificate issued on 09/03/94
04 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Oct 1993 363a Return made up to 04/10/93; no change of members
19 Jul 1993 DISS40 Compulsory strike-off action has been discontinued
19 Jul 1993 363b Return made up to 19/11/92; full list of members
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Request DocumentReturn made up to 19/11/92; full list of members
08 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 1992 224 Accounting reference date notified as 31/03
29 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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22 Jan 1992 CERTNM Company name changed followunique LIMITED\certificate issued on 23/01/92
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Request DocumentCompany name changed followunique LIMITED\certificate issued on 23/01/92