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CITY PRESENTATION CENTRE LIMITED

Company number 06264428

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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)
09 May 2008 MEM/ARTS Memorandum and Articles of Association
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 225 Curr sho from 31/05/2008 to 31/12/2007
15 Feb 2008 88(2)R Ad 31/12/07--------- £ si 9999@1=9999 £ ic 1/10000
15 Feb 2008 123 Nc inc already adjusted 31/12/07
15 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288a New secretary appointed;new director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: 12 york place leeds west yorkshire LS1 2DS
22 Jun 2007 CERTNM Company name changed open force LIMITED\certificate issued on 22/06/07
31 May 2007 NEWINC Incorporation