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CITYBLOCK HOLDINGS (LEICESTER 2) LIMITED

Company number 07741081

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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)
08 Oct 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 16/12/2011
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Mr John Trevor Bargh on 1 June 2012
04 Sep 2012 CH01 Director's details changed for Alison Jane Bargh on 1 June 2012
14 Jun 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)