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CITY CORPORATE MANAGEMENT SERVICES LIMITED

Company number 02093009

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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)
16 Jul 2002 88(2)R Ad 09/07/02--------- £ si 50@10=500 £ ic 13990/14490
10 May 2002 AA Total exemption full accounts made up to 31 July 2001
14 Feb 2002 88(3) Particulars of contract relating to shares
14 Feb 2002 88(2)R Ad 25/01/02--------- £ si 381@10=3810 £ ic 10180/13990
29 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
29 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2001 363a Return made up to 18/06/01; full list of members
29 May 2001 AA Full accounts made up to 31 July 2000
08 Aug 2000 88(3) Particulars of contract relating to shares
08 Aug 2000 88(2)R Ad 26/07/00--------- £ si 550@10=5500 £ ic 4680/10180
21 Jul 2000 AA Full accounts made up to 31 July 1999
20 Jul 2000 88(3) Particulars of contract relating to shares
20 Jul 2000 88(2)R Ad 15/07/00--------- £ si 17@10=170 £ ic 4510/4680
26 Jun 2000 363a Return made up to 18/06/00; full list of members
20 Sep 1999 287 Registered office changed on 20/09/99 from: 16 birtley rise bramley guildford surrey GU5 0HZ
22 Jun 1999 363a Return made up to 18/06/99; full list of members
22 Jun 1999 88(3) Particulars of contract relating to shares
22 Jun 1999 88(2)R Ad 29/05/99--------- £ si 11@10=110 £ ic 4300/4410
26 May 1999 AA Full accounts made up to 31 July 1998
18 Jan 1999 88(3) Particulars of contract relating to shares
18 Jan 1999 88(2)P Ad 01/01/99--------- £ si 9@10=90 £ ic 4210/4300
23 Jun 1998 363s Return made up to 18/06/98; full list of members
08 Jun 1998 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
03 Jun 1998 88(3) Particulars of contract relating to shares