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C&G PROPERTIES LIMITED

Company number 00399059

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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)
26 Jun 1989 155(6)a Declaration of assistance for shares acquisition
21 Jun 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
21 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Jun 1989 MEM/ARTS Memorandum and Articles of Association
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
28 Oct 1988 363 Return made up to 10/10/88; no change of members
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Request DocumentReturn made up to 10/10/88; no change of members
04 Mar 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
04 Mar 1988 AA Accounts for a small company made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1986
04 Mar 1988 363 Return made up to 17/12/87; no change of members
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Request DocumentReturn made up to 17/12/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Jun 1986 AA Accounts for a small company made up to 31 March 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1985
25 Jun 1986 AA Accounts for a small company made up to 31 March 1984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1984
25 Jun 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
25 Jun 1986 363 Return made up to 19/02/86; 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 19/02/86; full list of members