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CITY CS REALISATIONS LIMITED

Company number 02703944

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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)
01 Apr 1999 363s Return made up to 06/04/99; full list of members
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jun 1998 AA Full accounts made up to 31 December 1997
09 Apr 1998 363s Return made up to 06/04/98; no change of members
09 Apr 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 363s Return made up to 06/04/97; no change of members
21 Jun 1996 AA Full accounts made up to 31 December 1995
04 Apr 1996 363s Return made up to 06/04/96; full list of members
03 May 1995 AA Full accounts made up to 31 December 1994
24 Mar 1995 363s Return made up to 06/04/95; no change of members
24 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Mar 1994 363s Return made up to 06/04/94; no change of members
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Request DocumentReturn made up to 06/04/94; no change of members
18 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Dec 1993 287 Registered office changed on 23/12/93 from: 1 little new street london EC4R 3TR
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Request DocumentRegistered office changed on 23/12/93 from: 1 little new street london EC4R 3TR
24 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 May 1993 363a Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
08 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow