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CITYVISION LIMITED

Company number 01047436

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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)
20 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2002 MEM/ARTS Memorandum and Articles of Association
04 Nov 2002 AA Full accounts made up to 31 December 2001
27 May 2002 363s Return made up to 07/05/02; full list of members
20 May 2002 288b Director resigned
06 Aug 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 363s Return made up to 07/05/01; full list of members
12 Jan 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
25 May 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2000 AUD Auditor's resignation
10 Apr 2000 288c Secretary's particulars changed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
17 Sep 1999 288c Director's particulars changed
17 Sep 1999 288c Director's particulars changed
17 Sep 1999 288c Director's particulars changed
22 Jul 1999 363a Return made up to 07/05/99; full list of members
11 Jun 1999 288b Director resigned
11 Jun 1999 288a New director appointed
11 Jun 1999 288b Director resigned
10 Jun 1999 288b Secretary resigned
16 May 1999 288a New secretary appointed
12 May 1999 287 Registered office changed on 12/05/99 from: 45 riverside way cowley uxbridge middlesex UB8 2YF
28 Oct 1998 AA Full accounts made up to 31 December 1997