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BROADRIDGE CITY NETWORKS (UK) LIMITED

Company number 02027256

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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)
12 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
02 Aug 2002 287 Registered office changed on 02/08/02 from: 6 skylines village limeharbour docklands london E14 9TS
08 Apr 2002 363s Return made up to 31/03/02; full list of members
28 Feb 2002 MEM/ARTS Memorandum and Articles of Association
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2002 288a New director appointed
13 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
08 May 2001 288a New director appointed
02 May 2001 AA Full group accounts made up to 30 June 2000
20 Apr 2001 288a New secretary appointed
20 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Apr 2001 288b Secretary resigned
19 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
28 Jan 2001 288a New director appointed
12 Jan 2001 288b Director resigned
18 Dec 2000 88(2)R Ad 10/11/00--------- £ si 350000@.01=3500 £ ic 9638/13138
11 Dec 2000 169 £ ic 22897/9638 10/11/00 £ sr 1325900@.01=13259
30 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge