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URBAN&CIVIC PLC

Company number SC149799

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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)
29 Dec 1997 288a New director appointed
01 Dec 1997 AA Full group accounts made up to 30 April 1997
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288a New secretary appointed
03 Sep 1997 88(2)R Ad 21/08/97--------- £ si 20741@.02=414 £ ic 204888/205302
08 Jul 1997 88(2)R Ad 15/06/97--------- £ si 135263@.02=2705 £ ic 202183/204888
08 Jul 1997 88(2)R Ad 27/05/97--------- £ si 35000@.02=700 £ ic 201483/202183
08 Jul 1997 88(2)R Ad 30/04/97--------- £ si 9000@.02=180 £ ic 201303/201483
10 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Apr 1997 363s Return made up to 16/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1997 225 Accounting reference date extended from 31/03/97 to 30/04/97
11 Sep 1996 AA Full group accounts made up to 31 March 1996
19 Jul 1996 122 £ ic 250893/200893 27/06/96 £ sr 50000@1=50000
21 Jun 1996 88(2)R Ad 17/06/96--------- £ si 14286@.02=285 £ ic 250608/250893
01 Apr 1996 363s Return made up to 16/03/96; full list of members
26 Oct 1995 AA Full group accounts made up to 31 March 1995
06 Oct 1995 88(2)R Ad 05/10/95--------- £ si 20000@.02=400 £ ic 250208/250608
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/95--------- £ si 20000@.02=400 £ ic 250208/250608
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Aug 1995 MEM/ARTS Memorandum and Articles of Association
28 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1995 88(2)R Ad 19/07/95--------- £ si 6175@.1=617 £ ic 249591/250208
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/07/95--------- £ si 6175@.1=617 £ ic 249591/250208
19 Jul 1995 88(2)O Ad 07/04/95--------- £ si 200000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/04/95--------- £ si 200000@1
15 May 1995 MEM/ARTS Memorandum and Articles of Association
15 May 1995 88(2)P Ad 07/04/95--------- £ si 200000@1=200000 £ ic 49591/249591
15 May 1995 123 Nc inc already adjusted 04/04/95