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CITY TRUCKS LIMITED

Company number 03096048

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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)
23 Sep 1997 363a Return made up to 29/08/97; full list of members
13 May 1997 395 Particulars of mortgage/charge
23 Apr 1997 288c Director's particulars changed
23 Apr 1997 288a New director appointed
25 Jan 1997 288c Secretary's particulars changed;director's particulars changed
02 Oct 1996 288 New secretary appointed;new director appointed
02 Oct 1996 288 New director appointed
02 Oct 1996 88(2)R Ad 10/04/96--------- £ si 74998@1=74998 £ ic 2/75000
02 Oct 1996 288 Secretary resigned
02 Oct 1996 288 Director resigned
20 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1996 287 Registered office changed on 20/05/96 from: 20-26 cursitor street london EC4A 1HY
20 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1996 224 Accounting reference date notified as 31/12
20 May 1996 123 £ nc 1000/75000 10/04/96
18 Apr 1996 CERTNM Company name changed ki 1146 LIMITED\certificate issued on 19/04/96
29 Aug 1995 NEWINC Incorporation