CIVICA TECHNOLOGIES LIMITED

Company number 02925594

Date	Type	Description	View / Download
06 Apr 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	363s	Return made up to 11/12/00; full list of members	(6 pages)
29 Sep 2000	288a	New secretary appointed	(2 pages)
28 Sep 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	395	Particulars of mortgage/charge	(15 pages)
05 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	395	Particulars of mortgage/charge	(15 pages)
28 Feb 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
15 Dec 1999	363s	Return made up to 11/12/99; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
04 Jan 1999	363s	Return made up to 11/12/98; full list of members	(8 pages)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
17 Feb 1998	363s	Return made up to 11/12/97; full list of members	(8 pages)
06 Feb 1998	287	Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA	(1 page)
28 Jul 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
09 Jan 1997	363s	Return made up to 11/12/96; full list of members	(8 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
04 Oct 1996	288	Director resigned	(1 page)
11 Aug 1996	288	Director's particulars changed	(1 page)
06 Mar 1996	AA	Full accounts made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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