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FIRST CITY ADVERTISING FACILITIES LIMITED

Company number 01710224

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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)
07 Aug 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 Jun 1995 288 New director appointed
23 Jun 1995 288 Director resigned
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24 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1995 288 Director's particulars changed
30 Mar 1995 288 Director resigned
03 Feb 1995 AA Full accounts made up to 31 December 1993
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03 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
29 Jul 1994 363s Return made up to 11/07/94; full list of members
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15 Feb 1994 288 Director resigned
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13 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jul 1993 363s Return made up to 11/07/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 11/07/93; full list of members
06 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 363s Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members
14 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Aug 1991 287 Registered office changed on 23/08/91 from: 6-10 cambridge terrace regents park london NW1 4JD
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Request DocumentRegistered office changed on 23/08/91 from: 6-10 cambridge terrace regents park london NW1 4JD
23 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 363a Return made up to 11/07/91; change of members
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Request DocumentReturn made up to 11/07/91; change of members
30 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Aug 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
18 Jul 1990 287 Registered office changed on 18/07/90 from: 38 st martins lane london WC2N 4ER
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Request DocumentRegistered office changed on 18/07/90 from: 38 st martins lane london WC2N 4ER