FIRST CITY ADVERTISING FACILITIES LIMITED

Company number 01710224

Date	Type	Description	View / Download
17 Jul 2000	363s	Return made up to 11/07/00; full list of members	(6 pages)
11 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
12 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Mar 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
12 Jan 2000	363a	Return made up to 11/07/99; full list of members; amend	(8 pages)
23 Nov 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
16 Jul 1999	363s	Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 May 1999	CERTNM	Company name changed first city public relations limi ted\certificate issued on 07/05/99	(2 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
12 Aug 1998	363s	Return made up to 11/07/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
01 Sep 1997	287	Registered office changed on 01/09/97 from: exchange tower 1 harbour exchange square london E14 9GE	(1 page)
26 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1997	288b	Secretary resigned	(1 page)
07 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288a	New secretary appointed;new director appointed	(1 page)
28 Jul 1997	363a	Return made up to 11/07/97; full list of members	(8 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
28 Jul 1996	363a	Return made up to 11/07/96; no change of members	(6 pages)
22 Mar 1996	288	Director's particulars changed	(1 page)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
07 Aug 1995	363x	Return made up to 11/07/95; change of members	(14 pages)
07 Aug 1995	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 Document