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CITY WALL CORPORATION LIMITED

Company number 04611585

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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)
07 Oct 2005 AA Accounts for a small company made up to 30 November 2004
10 Jan 2005 363s Return made up to 06/12/04; full list of members
10 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
10 Jan 2005 363(190) Location of debenture register address changed
23 Nov 2004 AA Accounts for a small company made up to 30 November 2003
25 Aug 2004 225 Accounting reference date shortened from 31/12/03 to 30/11/03
02 Apr 2004 395 Particulars of mortgage/charge
05 Feb 2004 363s Return made up to 06/12/03; full list of members
05 Feb 2004 363(190) Location of debenture register address changed
09 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2004 155(6)a Declaration of assistance for shares acquisition
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 288a New director appointed
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
09 Jul 2003 CERTNM Company name changed citywall corporation LIMITED\certificate issued on 09/07/03
03 Jan 2003 395 Particulars of mortgage/charge
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed
20 Dec 2002 288b Director resigned