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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)
15 May 1995 MEM/ARTS Memorandum and Articles of Association
15 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1995 363s Return made up to 16/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 MEM/ARTS Memorandum and Articles of Association
31 Oct 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Oct 1994 BS Balance Sheet
31 Oct 1994 AUDS Auditor's statement
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's statement
31 Oct 1994 AUDR Auditor's report
31 Oct 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
31 Oct 1994 43(3)e Declaration on reregistration from private to PLC
31 Oct 1994 43(3) Application for reregistration from private to PLC
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
11 Oct 1994 88(2)R Ad 29/09/94--------- £ si 400000@.1=40000 £ ic 9591/49591
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 29/09/94--------- £ si 400000@.1=40000 £ ic 9591/49591
05 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1994 123 Nc inc already adjusted 29/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 29/09/94
04 Oct 1994 CERTNM Company name changed park circus LIMITED\certificate issued on 04/10/94
21 Sep 1994 288 New director appointed
17 Aug 1994 88(2)R Ad 31/03/94--------- £ si 900@.1=90 £ ic 9501/9591
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 31/03/94--------- £ si 900@.1=90 £ ic 9501/9591