Companies House does not verify the accuracy of the information filed

Advanced company search

CITY FINANCIAL INVESTMENT COMPANY LIMITED

Company number 02047390

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 101973@1=101973 £ ic 263753/365726	View PDF Ad 28/09/07--------- £ si 101973@1=101973 £ ic 263753/365726 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	123	Nc inc already adjusted 28/09/07	View PDF Nc inc already adjusted 28/09/07 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 8553@1=8553 £ ic 255200/263753	View PDF Ad 28/09/07--------- £ si 8553@1=8553 £ ic 255200/263753 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot shar 28/09/07
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	88(2)R	Ad 26/06/07--------- £ si 120200@1=120200 £ ic 135000/255200	View PDF Ad 26/06/07--------- £ si 120200@1=120200 £ ic 135000/255200 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	123	Nc inc already adjusted 26/06/07	View PDF Nc inc already adjusted 26/06/07 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £120200 26/06/07
16 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
24 Apr 2007	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 2 eaton gate, london, SW1W 9BJ	View PDF Registered office changed on 22/11/06 from: 2 eaton gate, london, SW1W 9BJ - link opens in a new window - 1 page (1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ File amending forms 08/11/06	View PDF Resolutions RES13 ‐ File amending forms 08/11/06 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?