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CITY PROPERTY (THETFORD) LIMITED

Company number 02781721

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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)
01 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Aug 1994 123 £ nc 100/1000 13/07/94
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24 Jan 1994 363s Return made up to 20/01/94; full list of members
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24 Jan 1994 363(288) Secretary's particulars changed
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24 May 1993 287 Registered office changed on 24/05/93 from: 22 tudor street london EC4Y 0JJ
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17 May 1993 353 Location of register of members
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05 May 1993 288 New secretary appointed
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05 May 1993 288 Secretary resigned;new director appointed
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29 Apr 1993 400 Particulars of property mortgage/charge
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29 Apr 1993 400 Particulars of property mortgage/charge
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26 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Apr 1993 MA Memorandum and Articles of Association
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23 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Apr 1993 288 Director resigned;new director appointed
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23 Apr 1993 288 Secretary resigned;new secretary appointed
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23 Apr 1993 353 Location of register of members
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23 Apr 1993 224 Accounting reference date notified as 31/12
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23 Apr 1993 122 Conve 08/04/93
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23 Apr 1993 88(2)R Ad 08/04/93--------- £ si 98@1=98 £ ic 2/100
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16 Apr 1993 CERTNM Company name changed goulditar no. 265 LIMITED\certificate issued on 16/04/93
20 Jan 1993 NEWINC Incorporation