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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)
12 Aug 1992 117 Application to commence business
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Request DocumentApplication to commence business
30 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1992 287 Registered office changed on 30/07/92 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 30/07/92 from: hill house 1 little new street london EC4A 3TR
30 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jul 1992 PROSP Prospectus
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16 Jul 1992 CERTNM Company name changed holdbalance public LIMITED compa ny\certificate issued on 17/07/92
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Request DocumentCompany name changed holdbalance public LIMITED compa ny\certificate issued on 17/07/92
16 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1992 287 Registered office changed on 16/07/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/07/92 from: 2 baches st london N1 6UB
06 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation