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CITYFIVEINC

Company number 04047821

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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)
08 Aug 2002 363s Return made up to 01/08/02; full list of members
21 Jul 2002 287 Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ
20 Jun 2002 AA Full accounts made up to 31 December 2001
14 May 2002 288a New director appointed
03 Jan 2002 288b Director resigned
31 Aug 2001 363s Return made up to 01/08/01; full list of members
05 Oct 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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17 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Aug 2000 NEWINC Incorporation