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CIVIC SHOPPING CENTRES LIMITED

Company number 03115464

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