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URBAN&CIVIC DEVELOPMENTS LIMITED

Company number 02693490

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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)
10 Jun 1997 395 Particulars of mortgage/charge
17 Apr 1997 363s Return made up to 15/02/97; full list of members
17 Apr 1997 363a Return made up to 15/02/96; full list of members; amend
08 Apr 1997 363b Return made up to 15/02/95; no change of members
03 Mar 1997 AA Full accounts made up to 31 July 1996
04 Feb 1997 395 Particulars of mortgage/charge
02 Sep 1996 287 Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB
16 Jul 1996 88(2)R Ad 31/08/95--------- £ si 749998@1
16 Jul 1996 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
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1996 123 £ nc 1000/1000000 31/08/95
08 Jul 1996 288 New secretary appointed
08 Jul 1996 288 Secretary resigned
17 Apr 1996 288 New director appointed
15 Mar 1996 225(1) Accounting reference date extended from 31/03 to 31/07
07 Mar 1996 395 Particulars of mortgage/charge
26 Feb 1996 363s Return made up to 15/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/02/96; full list of members
31 Jan 1996 395 Particulars of mortgage/charge
29 Jan 1996 AA Full accounts made up to 31 March 1995
07 Nov 1995 395 Particulars of mortgage/charge
27 Jul 1995 288 New director appointed
09 Apr 1995 363s Return made up to 04/03/95; no change of members
01 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge