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C&G ESTATE AGENTS LIMITED

Company number 02147871

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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)
21 Nov 1994 288 Secretary resigned;new secretary 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
21 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 May 1994 363s Return made up to 07/05/94; no change of members
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Request DocumentReturn made up to 07/05/94; no change of members
13 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
13 May 1993 363s Return made up to 07/05/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 07/05/93; full list of members
19 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1993 AA Full accounts made up to 31 December 1992
11 May 1992 AA Full accounts made up to 31 December 1991
11 May 1992 363a Return made up to 07/05/92; no change of members
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Request DocumentReturn made up to 07/05/92; no change of members
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 AA Full accounts made up to 31 December 1990
20 May 1991 288 Secretary's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director resigned;new director appointed
20 May 1991 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
20 May 1991 363b Return made up to 07/05/91; no change of members
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Request DocumentReturn made up to 07/05/91; no change of members
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1990 AA Full accounts made up to 31 December 1989
18 May 1990 363 Return made up to 07/05/90; full list of members
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01 Dec 1989 287 Registered office changed on 01/12/89 from: cheltenham house clarence street cheltenham gloucestershire gl 503
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Request DocumentRegistered office changed on 01/12/89 from: cheltenham house clarence street cheltenham gloucestershire gl 503
18 May 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members