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URBAN&CIVIC GE LAND LIMITED

Company number 00571817

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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)
03 Jun 1997 AA Full accounts made up to 31 December 1996
07 May 1997 353 Location of register of members
31 Jan 1997 MEM/ARTS Memorandum and Articles of Association
17 Jan 1997 363s Return made up to 31/12/96; no change of members
17 Jan 1997 288a New director appointed
17 Jan 1997 288b Director resigned
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1996 AA Full accounts made up to 31 December 1995
23 Jul 1996 395 Particulars of mortgage/charge
02 Feb 1996 363s Return made up to 31/12/95; full list of members; amend
16 Jan 1996 288 Director resigned
16 Jan 1996 363s Return made up to 31/12/95; no change of members
09 Jan 1996 395 Particulars of mortgage/charge
07 Dec 1995 353 Location of register of members
01 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 395 Particulars of mortgage/charge
25 Oct 1995 AA Full accounts made up to 31 December 1994
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 31 December 1994
07 Jul 1995 155(6)a Declaration of assistance for shares acquisition
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1995 395 Particulars of mortgage/charge
25 Jan 1995 288 Director 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 DocumentDirector resigned
25 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members