C.G.S.B. HOLDINGS LIMITED

Company number 00136317

Date	Type	Description	View / Download
16 Jan 1998	395	Particulars of mortgage/charge	(11 pages)
06 Jan 1998	363s	Return made up to 07/12/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jan 1997	363s	Return made up to 07/12/96; full list of members	(8 pages)
03 Aug 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
27 Dec 1995	363s	Return made up to 07/12/95; no change of members	(8 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
07 Jan 1995	363s	Return made up to 07/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(319 pages)
19 Oct 1994	AA	Full accounts made up to 31 December 1993	(13 pages)
22 Dec 1993	363s	Return made up to 07/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1993	363s	Return made up to 07/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
20 Dec 1991	363b	Return made up to 07/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1991	122	Conso div 15/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
01 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum 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 Document

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