BACKCITE LIMITED

Company number 02358972

Date	Type	Description	View / Download
29 Jul 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
29 Jul 1997	122	S-div 24/07/97	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(9 pages)
29 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
21 Jul 1997	CERTNM	Company name changed polygram (uk) holdings LIMITED\certificate issued on 21/07/97	(2 pages)
08 Jul 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jul 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
08 Jul 1997	53	Application for reregistration from PLC to private	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
08 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
19 Mar 1997	363a	Return made up to 10/03/97; no change of members	(6 pages)
12 Feb 1997	AUD	Auditor's resignation	(1 page)
03 Aug 1996	AA	Full accounts made up to 31 December 1995 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
22 Mar 1996	363a	Return made up to 10/03/96; full list of members	(7 pages)
22 Mar 1996	288	Director's particulars changed	(1 page)
07 Nov 1995	288	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 Document
02 Aug 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
27 Mar 1995	363x	Return made up to 10/03/95; no change of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Aug 1994	AA	Full accounts made up to 31 December 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 Document
13 Jul 1994	287	Registered office changed on 13/07/94 from: 30 berkeley square london W1X 5HA 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
12 Apr 1994	363x	Return made up to 10/03/94; no change 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 Document
09 Aug 1993	AA	Full accounts made up to 31 December 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 Document
15 Mar 1993	363x	Return made up to 10/03/93; 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 Document