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CITY CREDIT CAPITAL (UK) LIMITED

Company number 04343251

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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)
02 Sep 2008 88(3) Particulars of contract relating to shares
02 Sep 2008 88(2) Ad 30/05/08\gbp si 326000@1=326000\gbp ic 5233988/5559988\
03 Jul 2008 288b Appointment terminated director julian soper
11 Feb 2008 88(3) Particulars of contract relating to shares
11 Feb 2008 88(2)R Ad 31/12/07--------- £ si 480806@1=480806 £ ic 4753182/5233988
11 Feb 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Re loan account 31/12/07
01 Feb 2008 363a Return made up to 19/12/07; full list of members
24 Jan 2008 288a New secretary appointed
24 Jan 2008 288b Secretary resigned;director resigned
07 Jan 2008 287 Registered office changed on 07/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
03 Nov 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 88(3) Particulars of contract relating to shares
01 Oct 2007 88(2)R Ad 09/09/07--------- £ si 470000@1=470000 £ ic 4283182/4753182
27 Sep 2007 123 Nc inc already adjusted 09/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan account 09/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2007 88(3) Particulars of contract relating to shares
06 Jul 2007 88(2)R Ad 20/06/07--------- £ si 150000@1=150000 £ ic 4133182/4283182
13 Jun 2007 88(3) Particulars of contract relating to shares
13 Jun 2007 88(2)R Ad 15/05/07--------- £ si 100000@1=100000 £ ic 4033182/4133182
19 Apr 2007 288a New director appointed
03 Apr 2007 288a New secretary appointed
03 Apr 2007 288b Secretary resigned