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CITYCHANCE LIMITED

Company number 02556505

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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)
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1993 123 £ nc 10000/20000 28/09/93
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Request Document£ nc 10000/20000 28/09/93
11 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1992 363b Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
28 Sep 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Sep 1992 AA Full accounts made up to 30 April 1992
04 Jan 1992 363b Return made up to 08/11/91; full list of members
08 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Sep 1991 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
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1991 88(2)R Ad 07/12/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 07/12/90--------- £ si 9998@1=9998 £ ic 2/10000
20 Aug 1991 123 £ nc 1000/10000 07/12/90
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Request Document£ nc 1000/10000 07/12/90
10 Jul 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Dec 1990 395 Particulars of mortgage/charge
13 Dec 1990 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
13 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1990 287 Registered office changed on 11/12/90 from: 2 baches street london N1 6UB
11 Dec 1990 MEM/ARTS Memorandum and Articles of Association
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1990 NEWINC Incorporation