CIVICA TECHNOLOGIES LIMITED

Company number 02925594

Date	Type	Description	View / Download
02 Dec 2004	363s	Return made up to 23/11/04; full list of members	(7 pages)
19 Oct 2004	AA	Full accounts made up to 30 September 2003	(8 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Restructuring documents 23/12/03	(2 pages)
20 Jan 2004	395	Particulars of mortgage/charge	(8 pages)
13 Jan 2004	363s	Return made up to 11/12/03; full list of members	(7 pages)
13 Jan 2004	288b	Secretary resigned	(1 page)
13 Jan 2004	288a	New secretary appointed	(2 pages)
13 Jan 2004	287	Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF	(1 page)
07 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
07 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 2003	287	Registered office changed on 01/09/03 from: 27 ackmar road fulham london SW6 4UR	(1 page)
16 Jul 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
07 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	287	Registered office changed on 07/03/03 from: sanderson group LTD newater house 11 newhall street birmingham B3 3NY	(1 page)
08 Jan 2003	363s	Return made up to 11/12/02; full list of members	(7 pages)
01 Aug 2002	AUD	Auditor's resignation	(1 page)
25 Jul 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
24 Apr 2002	CERTNM	Company name changed sanderson technologies LIMITED\certificate issued on 24/04/02	(2 pages)
07 Jan 2002	363s	Return made up to 11/12/01; full list of members	(6 pages)
10 Jul 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
06 Apr 2001	288b	Secretary resigned	(1 page)
06 Apr 2001	287	Registered office changed on 06/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next