Advanced company searchLink opens in new window

CFGL REALISATIONS LIMITED

Company number 01324589

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 1999 155(6)a Declaration of assistance for shares acquisition
18 Dec 1998 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director resigned
13 Aug 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
24 Jul 1997 AA Full group accounts made up to 31 December 1996
14 Jul 1997 288a New director appointed
26 Jan 1997 363s Return made up to 31/12/96; full list of members
29 Aug 1996 AA Full group accounts made up to 31 October 1995
28 Aug 1996 225 Accounting reference date extended from 31/10/96 to 31/12/96
11 Aug 1996 88(2)R Ad 01/07/96--------- £ si 4000000@1=4000000 £ ic 6000000/10000000
22 May 1996 288 Director resigned
22 May 1996 288 Director resigned
22 May 1996 288 New director appointed
22 May 1996 288 Director resigned
22 May 1996 288 New director appointed
24 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 31/12/95; full list of members
24 Jan 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Dec 1995 225(1) Accounting reference date shortened from 01/01 to 31/10
14 Sep 1995 AA Full group accounts made up to 31 December 1994
14 Sep 1995 88(2)R Ad 31/12/94--------- £ si 3500000@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 31/12/94; full list of members
  • 363(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 DocumentReturn made up to 31/12/94; full list of members
05 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
08 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed