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CIVICA ENFORCEMENT LIMITED

Company number 00963961

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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)
05 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1990 288 Director resigned
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25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 288 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 director appointed
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 288 New secretary appointed
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25 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 288 New director appointed
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19 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
19 Dec 1989 363 Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members
01 Nov 1989 123 Nc inc already adjusted 09/10/89
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Request DocumentNc inc already adjusted 09/10/89
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1989 287 Registered office changed on 26/09/89 from: plumtree court london EC4A 4BY
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Request DocumentRegistered office changed on 26/09/89 from: plumtree court london EC4A 4BY
20 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Jul 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
19 Feb 1989 363 Return made up to 01/06/88; full list of members
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11 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
22 Mar 1988 288 New director appointed
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Request DocumentNew director appointed