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URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED

Company number 05283711

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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)
01 Sep 2009 AA Accounts made up to 31 October 2008
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Dec 2008 363a Return made up to 11/11/08; full list of members
29 Aug 2008 AA Accounts made up to 31 October 2007
11 Dec 2007 363a Return made up to 11/11/07; full list of members
24 Jul 2007 AA Accounts made up to 31 October 2006
06 Dec 2006 363a Return made up to 11/11/06; full list of members
02 Oct 2006 288b Director resigned
27 Jun 2006 AA Accounts made up to 31 October 2005
13 Mar 2006 395 Particulars of mortgage/charge
13 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 288a New director appointed
23 Dec 2005 363a Return made up to 11/11/05; full list of members
30 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Diss apply art 8 08/12/04
20 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 395 Particulars of mortgage/charge
11 Dec 2004 225 Accounting reference date shortened from 30/11/05 to 31/10/05
11 Dec 2004 288a New secretary appointed