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CITY AND CORPORATE COUNSEL LIMITED

Company number 02283794

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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)
17 Jul 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Jul 1996 AA Full accounts made up to 31 December 1994
21 Mar 1996 363s Return made up to 17/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Apr 1995 363s Return made up to 17/02/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/04/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
07 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Mar 1994 363x Return made up to 17/02/94; full list of members
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Request DocumentReturn made up to 17/02/94; full list of members
14 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
01 Mar 1993 363x Return made up to 17/02/93; full list of members
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Request DocumentReturn made up to 17/02/93; full list of members
28 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 288 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 DocumentNew director appointed
14 Feb 1993 288 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 DocumentNew director appointed
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
26 Feb 1992 395 Particulars of mortgage/charge
26 Feb 1992 363x Return made up to 17/02/92; full list of members
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 17/02/92; full list of members
14 Jan 1992 288 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 DocumentNew director appointed