CIVICA HOLDINGS LIMITED

Company number 02131240

Date	Type	Description	View / Download
31 Mar 1988	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1988	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1988	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1988	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
31 Mar 1988	43(3)	Application for reregistration from private to PLC	(1 page)
21 Mar 1988	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1987	122	S-div This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1987	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1987	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
10 Nov 1987	PUC 5	Wd 23/10/87 pd 02/10/87--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1987	PUC 2	Wd 23/10/87 ad 02/10/87--------- premium £ si 1556060@.05=77803 £ ic 334699/412502 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1987	PUC 3	Wd 30/10/87 ad 02/10/87--------- £ si 165000@1=165000 £ si 863940@.05=43197 £ ic 126502/334699 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1987	PUC 3	Wd 30/10/87 ad 02/10/87--------- £ si 30000@.05=1500 £ si 125000@1=125000 £ ic 2/126502 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1987	123	£ nc 1000/1600000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1987	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 Document
30 Oct 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
30 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
30 Oct 1987	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1987	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 Document
10 Sep 1987	287	Registered office changed on 10/09/87 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1987	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 Document
13 May 1987	CERTINC	Certificate of Incorporation	(1 page)