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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)
18 May 1989 AA Full accounts made up to 31 December 1988
27 Apr 1989 88(2) Wd 14/04/89 ad 06/02/89--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
25 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Jan 1989 88(2) Wd 06/12/88 ad 08/11/88--------- £ si 1999000@1=1999000 £ ic 1000/2000000
03 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Dec 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1988 288 New director appointed
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02 Sep 1988 CERTNM Company name changed c&g estate agency LIMITED\certificate issued on 05/09/88
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Request DocumentCompany name changed c&g estate agency LIMITED\certificate issued on 05/09/88
02 Sep 1988 CERTNM Company name changed\certificate issued on 02/09/88
22 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1988 PUC 2 Wd 02/12/87 ad 28/10/87--------- £ si 998@1=998 £ ic 2/1000
11 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1987 287 Registered office changed on 08/12/87 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 08/12/87 from: fourth floor 9 cheapside london EC2V 6AD
08 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Nov 1987 CERTNM Company name changed alnery no. 610 LIMITED\certificate issued on 09/11/87
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Request DocumentCompany name changed alnery no. 610 LIMITED\certificate issued on 09/11/87