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CITY & CAPITAL UK LIMITED

Company number 02972970

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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)
31 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1999 363s Return made up to 03/10/99; full list of members
25 Aug 1999 AA Accounts made up to 31 October 1998
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1998 363s Return made up to 03/10/98; full list of members
29 Sep 1998 AA Accounts made up to 31 October 1997
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1997 363s Return made up to 03/10/97; no change of members
28 Aug 1997 AA Accounts made up to 31 October 1996
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1996 363s Return made up to 03/10/96; no change of members
30 Oct 1996 363(288) Director's particulars changed
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's particulars changed
29 Jul 1996 AA Accounts made up to 31 October 1995
29 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1995 363s Return made up to 03/10/95; full list of members
19 Oct 1995 363(288) Director's particulars changed
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's particulars changed
15 Aug 1995 88(2)R Ad 15/05/95-16/07/95 £ si 598@1=598 £ ic 2/600
15 Aug 1995 288 New director appointed
28 Jun 1995 287 Registered office changed on 28/06/95 from: 423 oxford road reading berkshire RG3 1HA
28 Jun 1995 288 Secretary resigned
28 Jun 1995 288 New secretary appointed
14 Oct 1994 287 Registered office changed on 14/10/94 from: 372 old street london EC1V 9LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/94 from: 372 old street london EC1V 9LT
14 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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;new secretary appointed;new director appointed
14 Oct 1994 288 Director resigned;new director appointed
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;new director appointed
03 Oct 1994 NEWINC Incorporation