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CITY ELECTRICAL FACTORS LIMITED

Company number 00336408

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 1994	123	Nc inc already adjusted 25/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 25/04/94
27 May 1994	88(2)R	Ad 25/04/94--------- £ si 34977500@1=34977500 £ ic 22500/35000000 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 25/04/94--------- £ si 34977500@1=34977500 £ ic 22500/35000000
27 May 1994	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
27 May 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
27 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 May 1994	242	Delivery of annual acc. Ext. By 3 mths to 30/04/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/95
02 Aug 1993	363s	Return made up to 07/07/93; no change of members 363(353) ‐ Location of register of members address changed 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 07/07/93; no change of members
26 May 1993	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1992
26 May 1993	242	Delivery of annual acc. Ext. By 3 mths to 30/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/94
06 May 1993	242	Delivery of annual acc. Ext. By 3 mths to 30/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/92
11 Aug 1992	363s	Return made up to 07/07/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary 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 07/07/92; no change of members
14 Jul 1992	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 May 1992	242	Delivery of annual acc. Ext. By 3 mths to 30/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/93
29 May 1992	AA	Full accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1991
12 Aug 1991	363b	Return made up to 07/07/91; full list of members 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 07/07/91; full list of members
10 Jun 1991	AA	Full accounts made up to 30 April 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1990
10 Dec 1990	363a	Return made up to 06/07/90; no change of members 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 06/07/90; no change of members
07 Jun 1990	AA	Full accounts made up to 30 April 1989	View PDF Full accounts made up to 30 April 1989 - link opens in a new window - 14 pages (14 pages)
07 Jun 1990	242	Delivery of annual acc. Ext. By 3 mths to 30/04/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/91
25 Jan 1990	363	Return made up to 07/07/89; full list of members 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 07/07/89; full list of members
08 Jun 1989	AA	Full accounts made up to 30 April 1988	View PDF Full accounts made up to 30 April 1988 - link opens in a new window - 14 pages (14 pages)
08 Jun 1989	242	Delivery of annual acc. Ext. By 3 mths to 30/04/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/90
30 Jan 1989	363	Return made up to 07/07/88; full list of members 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 07/07/88; full list of members
11 Jul 1988	AA	Full accounts made up to 30 April 1987	View PDF Full accounts made up to 30 April 1987 - link opens in a new window - 14 pages (14 pages)

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CITY ELECTRICAL FACTORS LIMITED

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