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CIVICA HOLDINGS LIMITED

Company number 02131240

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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)
06 Feb 1998 287 Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA
28 Nov 1997 CERTNM Company name changed sanderson electronics PLC\certificate issued on 28/11/97
05 Aug 1997 88(2)R Ad 02/07/97--------- £ si 100000@.05=5000 £ ic 2288633/2293633
23 Apr 1997 88(2)R Ad 25/03/97--------- £ si 80000@.05=4000 £ ic 2284633/2288633
21 Apr 1997 AA Full group accounts made up to 30 September 1996
17 Mar 1997 88(2)R Ad 19/02/97--------- £ si 100000@.05=5000 £ ic 2279633/2284633
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/02/97--------- £ si 100000@.05=5000 £ ic 2279633/2284633
25 Feb 1997 363s Return made up to 22/01/97; bulk list available separately
17 Feb 1997 88(2)R Ad 14/01/97--------- £ si 450000@.05=22500 £ ic 2418592/2441092
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Jan 1997 MISC Minutes
20 Dec 1996 88(2)R Ad 26/11/96--------- £ si 120000@.05=6000 £ ic 2412592/2418592
11 Dec 1996 88(2)R Ad 22/11/96--------- £ si 130000@.05=6500 £ ic 2406092/2412592
18 Oct 1996 88(2)R Ad 16/09/96--------- £ si 180000@.05=9000 £ ic 2397092/2406092
11 Oct 1996 88(2)R Ad 03/06/96--------- £ si 180000@.05=9000 £ ic 2388092/2397092
11 Oct 1996 88(2)R Ad 05/09/96--------- £ si 650000@.05=32500 £ ic 2355592/2388092
11 Oct 1996 88(2)R Ad 06/09/96--------- £ si 1137200@.05=56860 £ ic 2298732/2355592
09 Sep 1996 88(2)R Ad 10/08/96--------- £ si 907792@.25=226948 £ ic 2071784/2298732
11 Aug 1996 288 Director's particulars changed
08 Mar 1996 AA Full group accounts made up to 30 September 1995
08 Mar 1996 363s Return made up to 22/01/96; bulk list available separately
13 Feb 1996 88(2)R Ad 17/01/96--------- £ si 40000@.05=2000 £ ic 2230051/2232051
09 Feb 1996 88(2)R Ad 05/01/96--------- £ si 120000@.05=6000 £ ic 2224051/2230051
08 Feb 1996 88(2)R Ad 21/06/95--------- £ si 1350000@.05=67500 £ ic 2156551/2224051