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CIVICA LICENSING LIMITED

Company number 01411291

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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)
15 Nov 2000	363s	Return made up to 06/11/00; full list of members	View PDF Return made up to 06/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	View PDF Accounts for a dormant company made up to 30 September 1999 - link opens in a new window - 1 page (1 page)
07 Dec 1999	363s	Return made up to 06/11/99; full list of members	View PDF Return made up to 06/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1998	363s	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 24/11/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 24/11/98 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Nov 1998	AA	Accounts for a dormant company made up to 30 September 1998	View PDF Accounts for a dormant company made up to 30 September 1998 - link opens in a new window - 1 page (1 page)
11 Feb 1998	287	Registered office changed on 11/02/98 from: parkway house parkway avenue sheffield S9 4WA	View PDF Registered office changed on 11/02/98 from: parkway house parkway avenue sheffield S9 4WA - link opens in a new window - 1 page (1 page)
02 Dec 1997	AA	Accounts for a dormant company made up to 30 September 1997	View PDF Accounts for a dormant company made up to 30 September 1997 - link opens in a new window - 1 page (1 page)
10 Nov 1997	363s	Return made up to 06/11/97; no change of members	View PDF Return made up to 06/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
06 Dec 1996	363s	Return made up to 06/11/96; full list of members	View PDF Return made up to 06/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 1996	AA	Accounts for a dormant company made up to 30 September 1996	View PDF Accounts for a dormant company made up to 30 September 1996 - link opens in a new window - 1 page (1 page)
27 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 1 page (1 page)
25 Mar 1996	287	Registered office changed on 25/03/96 from: 2115 coventry road sheldon birmingham B26 3EA	View PDF Registered office changed on 25/03/96 from: 2115 coventry road sheldon birmingham B26 3EA - link opens in a new window - 1 page (1 page)
25 Mar 1996	225(1)	Accounting reference date shortened from 31/12 to 30/09	View PDF Accounting reference date shortened from 31/12 to 30/09 - link opens in a new window - 1 page (1 page)
11 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
11 Feb 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Nov 1995	363s	Return made up to 06/11/95; full list of members	View PDF Return made up to 06/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 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
04 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 2 pages (2 pages)
13 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)

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