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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)
03 Aug 2007 AA Full accounts made up to 30 September 2006
04 Jan 2007 363s Return made up to 21/12/06; full list of members
20 Jul 2006 AA Full accounts made up to 30 September 2005
20 Apr 2006 SA Statement of affairs
20 Apr 2006 88(2)R Ad 25/01/06--------- £ si 4500000@.05=225000 £ ic 2580079/2805079
04 Jan 2006 363s Return made up to 21/12/05; full list of members
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2005 395 Particulars of mortgage/charge
19 Jul 2005 AA Full accounts made up to 30 September 2004
26 Jan 2005 363s Return made up to 05/01/05; full list of members
  • 363(288) ‐ Director resigned
16 Jul 2004 AA Full accounts made up to 30 September 2003
21 May 2004 MISC Section 394
11 Feb 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 CERTNM Company name changed civica LIMITED\certificate issued on 30/01/04
23 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring documents 23/12/03
23 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jan 2004 288b Director resigned
07 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition