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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)
08 Sep 1994 88(2) Ad 16/02/94--------- £ si 91667@.05=4583 £ ic 1953969/1958552
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 16/02/94--------- £ si 91667@.05=4583 £ ic 1953969/1958552
15 Jul 1994 88(2)R Ad 27/06/94--------- £ si 28759272@.05=1437963 £ ic 516006/1953969
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 27/06/94--------- £ si 28759272@.05=1437963 £ ic 516006/1953969
14 Jul 1994 88(2)P Ad 28/02/94--------- £ si 400000@.05=20000 £ ic 496006/516006
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 28/02/94--------- £ si 400000@.05=20000 £ ic 496006/516006
13 Jul 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Jul 1994 88(2)O Ad 10/02/94--------- £ si 156322@.05
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 10/02/94--------- £ si 156322@.05
01 Jul 1994 123 Nc inc already adjusted 17/06/94
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Request DocumentNc inc already adjusted 17/06/94
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
01 Jul 1994 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
01 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Jun 1994 88(2)R Ad 17/05/94--------- £ si 14000@.05=700 £ ic 495306/496006
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 17/05/94--------- £ si 14000@.05=700 £ ic 495306/496006
08 Jun 1994 88(2)R Ad 17/05/94--------- £ si 10000@.05=500 £ ic 494806/495306
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 17/05/94--------- £ si 10000@.05=500 £ ic 494806/495306
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 88(2)P Ad 10/02/94--------- £ si 156322@.05=7816 £ ic 486990/494806
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 10/02/94--------- £ si 156322@.05=7816 £ ic 486990/494806
30 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Mar 1994 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
30 Mar 1994 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 Mar 1994 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
22 Feb 1994 AA Full group accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1993
22 Feb 1994 363s Return made up to 22/01/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/94; bulk list available separately
17 Feb 1994 88(2)R Ad 19/01/94--------- £ si 15000@.05=750 £ ic 486240/486990
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 19/01/94--------- £ si 15000@.05=750 £ ic 486240/486990
17 Feb 1994 88(2)R Ad 04/01/94--------- £ si 10000@.5=5000 £ ic 481240/486240
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 04/01/94--------- £ si 10000@.5=5000 £ ic 481240/486240
28 Jul 1993 88(2)R Ad 01/07/93--------- £ si 87673@.05=4383 £ ic 476857/481240
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 01/07/93--------- £ si 87673@.05=4383 £ ic 476857/481240
25 Feb 1993 363s Return made up to 22/01/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 22/01/93; bulk list available separately
17 Feb 1993 AA Full group accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1992
28 Jan 1993 88(2)R Ad 11/01/93--------- £ si 50000@.05=2500 £ ic 474357/476857
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 11/01/93--------- £ si 50000@.05=2500 £ ic 474357/476857