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CITY PRACTITIONERS LIMITED

Company number 03075288

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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)
10 Sep 2004 363s Return made up to 03/07/04; full list of members
31 Aug 2004 395 Particulars of mortgage/charge
28 Jun 2004 SA Statement of affairs
28 Jun 2004 88(2)R Ad 17/05/04--------- £ si 1250@.01=12 £ ic 937/949
08 Mar 2004 288b Director resigned
27 Jan 2004 288a New director appointed
13 Jan 2004 288a New director appointed
02 Dec 2003 123 Nc inc already adjusted 05/11/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320(1) £100,000 05/11/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 169 £ ic 962/937 14/11/03 £ sr 2500@.01=25
25 Nov 2003 288b Director resigned
22 Sep 2003 363s Return made up to 03/07/03; full list of members
22 Sep 2003 363(287) Registered office changed on 22/09/03
11 Jun 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
30 Jan 2003 AA Full accounts made up to 31 July 2002
17 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 122 S-div 20/12/02
28 Nov 2002 288a New director appointed
28 Nov 2002 123 Nc inc already adjusted 15/10/02
22 Nov 2002 MA Memorandum and Articles of Association