Companies House does not verify the accuracy of the information filed

Advanced company search

CIVIC SHOPPING CENTRES LIMITED

Company number 03115464

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
18 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Feb 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
18 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
30 Jan 1996	CERTNM	Company name changed klunger LIMITED\certificate issued on 31/01/96	View PDF Company name changed klunger LIMITED\certificate issued on 31/01/96 - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window
23 Jan 1996	88(2)R	Ad 12/01/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 12/01/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
23 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
09 Jan 1996	287	Registered office changed on 09/01/96 from: 3 colmore circus birmingham B4 6BH	View PDF Registered office changed on 09/01/96 from: 3 colmore circus birmingham B4 6BH - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?