- Company Overview for C.G.S.B. HOLDINGS LIMITED (00136317)
- Filing history for C.G.S.B. HOLDINGS LIMITED (00136317)
- People for C.G.S.B. HOLDINGS LIMITED (00136317)
- Charges for C.G.S.B. HOLDINGS LIMITED (00136317)
- More for C.G.S.B. HOLDINGS LIMITED (00136317)
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) |
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22 Feb 1991 | MEM/ARTS | Memorandum and Articles of Association | |
07 Jan 1991 | 363 |
Return made up to 07/12/90; 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 DocumentReturn made up to 07/12/90; full list of members |
16 Oct 1990 | 287 |
Registered office changed on 16/10/90 from: bowling mills bowling old lane bradford BD5 7JQ
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Request DocumentRegistered office changed on 16/10/90 from: bowling mills bowling old lane bradford BD5 7JQ |
03 Aug 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Aug 1990 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
03 Aug 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
20 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jun 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
26 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Jun 1990 | 287 |
Registered office changed on 26/06/90 from: etherstone avenue newcastle upon tyne 7 northumberland NE7 7LQ
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Request DocumentRegistered office changed on 26/06/90 from: etherstone avenue newcastle upon tyne 7 northumberland NE7 7LQ |
26 Jun 1990 | 225(1) |
Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12 |
13 Jun 1990 | AA |
Full accounts made up to 28 February 1990
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|
Request DocumentFull accounts made up to 28 February 1990 |
23 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jan 1990 | AA | Full accounts made up to 28 February 1989 | |
06 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Sep 1989 | 363 |
Return made up to 25/08/89; full list of members
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|
Request DocumentReturn made up to 25/08/89; full list of members |
26 Jul 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |