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CITY FINANCIAL COMMUNICATIONS LIMITED

Company number 02986815

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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)
03 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
31 May 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
27 Nov 2001	363s	Return made up to 04/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
09 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
04 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
11 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2000	363s	Return made up to 04/11/00; full list of members	View PDF Return made up to 04/11/00; full list of members - link opens in a new window - 14 pages (14 pages)
20 Nov 2000	88(2)R	Ad 06/10/00--------- £ si 1@1=1 £ ic 102040/102041	View PDF Ad 06/10/00--------- £ si 1@1=1 £ ic 102040/102041 - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: lynton house 7/12 tavistock square london WC1H 9LT	View PDF Registered office changed on 13/11/00 from: lynton house 7/12 tavistock square london WC1H 9LT - link opens in a new window - 1 page (1 page)
07 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
12 Jul 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
30 Jun 2000	88(2)R	Ad 23/05/00--------- £ si 2040@1=2040 £ ic 100000/102040	View PDF Ad 23/05/00--------- £ si 2040@1=2040 £ ic 100000/102040 - link opens in a new window - 3 pages (3 pages)
12 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
12 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 1999	363s	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
09 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)

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