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C.G.I.S. GROUP LIMITED

Company number 01639334

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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)
17 Jul 1998 AA Full group accounts made up to 31 December 1997
30 Jun 1998 395 Particulars of mortgage/charge
19 May 1998 363s Return made up to 17/04/98; no change of members
15 Jan 1998 288b Director resigned
07 Oct 1997 395 Particulars of mortgage/charge
18 Jul 1997 AA Full group accounts made up to 31 December 1996
28 May 1997 363a Return made up to 17/04/97; full list of members
11 Apr 1997 288a New director appointed
07 Jan 1997 395 Particulars of mortgage/charge
25 Oct 1996 288a New secretary appointed
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288a New director appointed
15 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Sep 1996 AUD Auditor's resignation
20 Jun 1996 AA Full group accounts made up to 31 December 1995
16 May 1996 363s Return made up to 17/04/96; change of members
29 Nov 1995 AA Interim accounts made up to 31 October 1995
08 Jun 1995 363s Return made up to 17/04/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 PROSP Listing of particulars
20 Sep 1994 PROSP Listing of particulars
06 Jun 1994 363s Return made up to 17/05/94; no change of members
  • 363(190) ‐ Location of debenture register address 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 17/05/94; no change of members
20 Apr 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
11 Dec 1993 PROSP Listing of particulars