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CITYBLOCK HOLDINGS (LANCASTER 3) LIMITED

Company number 07863421

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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)
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
31 Jul 2012 AP01 Appointment of Victoria Dodd as a director
16 Jul 2012 SH10 Particulars of variation of rights attached to shares
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 100
14 Jun 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
28 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)