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CITYLEND LIMITED

Company number 02911534

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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)
20 Nov 1996 288a New director appointed
20 Nov 1996 288b Director resigned
20 Nov 1996 88(2)R Ad 15/11/96--------- £ si 15998@1=15998 £ ic 6002/22000
23 Apr 1996 AA Full accounts made up to 31 August 1995
28 Mar 1996 363s Return made up to 22/03/96; no change of members
15 Mar 1995 363s Return made up to 22/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
21 Apr 1994 88(2)R Ad 05/04/94--------- £ si 6000@1=6000 £ ic 2/6002
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 05/04/94--------- £ si 6000@1=6000 £ ic 2/6002
21 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1994 123 £ nc 1000/100000 05/04/94
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Request Document£ nc 1000/100000 05/04/94
15 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Apr 1994 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
15 Apr 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Apr 1994 287 Registered office changed on 15/04/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 15/04/94 from: 1 mitchell lane bristol BS1 6BU
22 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation