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CICELEY CONTINENTAL LIMITED

Company number 02762671

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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 Jun 1997 395 Particulars of mortgage/charge
12 Jun 1997 395 Particulars of mortgage/charge
04 May 1997 AA Full accounts made up to 31 December 1996
10 Nov 1996 MEM/ARTS Memorandum and Articles of Association
07 Nov 1996 88(2)R Ad 28/10/96--------- £ si 249998@1=249998 £ ic 2/250000
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1996 123 £ nc 10000/250000 28/10/96
02 Jul 1996 363s Return made up to 16/06/96; full list of members
14 Jun 1996 AA Full accounts made up to 31 December 1995
28 Jun 1995 363s Return made up to 16/06/95; no change of members
  • 363(287) ‐ Registered office changed on 28/06/95
12 Jun 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
24 Apr 1995 363a Return made up to 16/06/94; no change of members; amend
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
22 Jun 1994 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 DocumentDirector resigned
22 Jun 1994 363s Return made up to 16/06/94; change of members
  • 363(287) ‐ Registered office changed on 22/06/94
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 16/06/94; change of members
17 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 May 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 DocumentFull accounts made up to 31 December 1993
06 May 1994 363a Return made up to 06/10/93; full list of members; amend
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 06/10/93; full list of members; amend
01 Nov 1993 363s Return made up to 06/10/93; 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 DocumentReturn made up to 06/10/93; full list of members
17 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jun 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Nov 1992 288 Secretary 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
06 Nov 1992 NEWINC Incorporation