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CGI INTERNATIONAL HOLDINGS LIMITED

Company number 01389044

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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)
18 Apr 1994	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 DocumentDirector resigned
09 Mar 1994	AA	Full accounts made up to 30 June 1993	View PDF Full accounts made up to 30 June 1993 - link opens in a new window - 13 pages (13 pages)
23 Dec 1993	363s	Return made up to 19/11/93; 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 DocumentReturn made up to 19/11/93; full list of members
06 May 1993	AA	Full accounts made up to 30 June 1992	View PDF Full accounts made up to 30 June 1992 - link opens in a new window - 13 pages (13 pages)
14 Dec 1992	363s	Return made up to 19/11/92; no change 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 19/11/92; no change of members
30 Jan 1992	AA	Full accounts made up to 30 June 1991	View PDF Full accounts made up to 30 June 1991 - link opens in a new window - 12 pages (12 pages)
19 Dec 1991	363b	Return made up to 19/11/91; 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 DocumentReturn made up to 19/11/91; no change of members
30 Nov 1990	AA	Full accounts made up to 30 June 1990	View PDF Full accounts made up to 30 June 1990 - link opens in a new window - 12 pages (12 pages)
30 Nov 1990	363	Return made up to 19/11/90; 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 19/11/90; full list of members
27 Nov 1990	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 DocumentDirector resigned
11 Oct 1990	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
25 May 1990	AA	Full accounts made up to 30 June 1989	View PDF Full accounts made up to 30 June 1989 - link opens in a new window - 11 pages (11 pages)
04 May 1990	287	Registered office changed on 04/05/90 from: 64 newman street london W1A 4SE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/05/90 from: 64 newman street london W1A 4SE
24 Apr 1990	288	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 DocumentDirector resigned;new director appointed
18 Jan 1990	363	Return made up to 01/01/90; 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 01/01/90; full list of members
09 May 1989	AA	Full accounts made up to 30 June 1988	View PDF Full accounts made up to 30 June 1988 - link opens in a new window - 11 pages (11 pages)
31 Jan 1989	363	Return made up to 03/01/89; 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 03/01/89; full list of members
07 Dec 1988	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 DocumentDirector's particulars changed
13 Jul 1988	AA	Full accounts made up to 30 June 1987	View PDF Full accounts made up to 30 June 1987 - link opens in a new window - 13 pages (13 pages)
09 Feb 1988	363	Return made up to 04/01/88; 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 04/01/88; full list of members
16 Dec 1987	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 DocumentDirector resigned
13 Aug 1987	AA	Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1986
25 Feb 1987	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Feb 1987	GAZ(U)	Gazettable document This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGazettable document
09 Jan 1987	363	Annual return made up to 05/01/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 05/01/87

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