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CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

Company number 03986381

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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)
12 Dec 2002 88(2)R Ad 17/10/02--------- £ si 111193@1=111193 £ ic 102000/213193
12 Dec 2002 88(2)R Ad 17/10/02--------- £ si 101800@1=101800 £ ic 200/102000
12 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2002 123 £ nc 1000/1000000 17/10/02
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 395 Particulars of mortgage/charge
31 Oct 2002 395 Particulars of mortgage/charge
31 May 2002 363s Return made up to 05/05/02; full list of members
  • 363(287) ‐ Registered office changed on 31/05/02
19 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
18 Jun 2001 363s Return made up to 05/05/01; full list of members
  • 363(287) ‐ Registered office changed on 18/06/01
  • 363(288) ‐ Secretary resigned;director resigned
29 May 2001 88(2)R Ad 26/05/01--------- £ si 200@1=200 £ ic 1/201
14 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 395 Particulars of mortgage/charge
09 Jun 2000 288a New secretary appointed;new director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 287 Registered office changed on 09/06/00 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE
09 Jun 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
05 Jun 2000 CERTNM Company name changed city & provincial equity partner s LIMITED\certificate issued on 06/06/00