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CIVICA ELECTION SERVICES LIMITED

Company number 02263092

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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)
23 Jan 2003 288a New director appointed
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002 363s Return made up to 27/05/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02
29 Mar 2002 AA Full accounts made up to 31 December 2001
23 Mar 2002 403a Declaration of satisfaction of mortgage/charge
23 Mar 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 288a New secretary appointed
27 Feb 2002 288b Secretary resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
03 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 29/11/01
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 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 288a New director appointed
21 Jun 2001 363s Return made up to 27/05/01; full list of members
01 Jun 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 288a New director appointed
24 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
22 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Full accounts made up to 31 December 1999
01 Dec 1999 288c Director's particulars changed