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FIRST CITY LINE LTD

Company number 01966277

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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)
25 Apr 1997 288a New director appointed
25 Apr 1997 288b Director resigned
28 Jan 1997 288b Director resigned
13 Dec 1996 288b Director resigned
11 Nov 1996 288b Director resigned
28 Oct 1996 AA Full accounts made up to 31 March 1996
28 Oct 1996 225(1) Accounting reference date extended from 31/12 to 31/03
03 Sep 1996 288 New director appointed
21 Jun 1996 363s Return made up to 07/06/96; no change of members
08 May 1996 288 Director resigned
16 Apr 1996 288 New director appointed
31 Jan 1996 MEM/ARTS Memorandum and Articles of Association
31 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1996 403a Declaration of satisfaction of mortgage/charge
03 Jan 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Oct 1995 AA Full accounts made up to 31 December 1994
19 Sep 1995 288 Secretary resigned
19 Sep 1995 288 New secretary appointed
30 Jun 1995 363s Return made up to 07/06/95; full list of members
05 Apr 1995 288 Director's particulars changed
05 Apr 1995 288 Director resigned
15 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Aug 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge