- Company Overview for CGI LONDON LIMITED (02190573)
- Filing history for CGI LONDON LIMITED (02190573)
- People for CGI LONDON LIMITED (02190573)
- More for CGI LONDON LIMITED (02190573)
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) |
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22 Jun 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
19 Mar 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
13 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
01 Sep 1989 | 225(1) |
Accounting reference date shortened from 30/04 to 30/06
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|
Request DocumentAccounting reference date shortened from 30/04 to 30/06 |
23 Aug 1989 | AA |
Full accounts made up to 30 April 1988
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|
Request DocumentFull accounts made up to 30 April 1988 |
23 Aug 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/04
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/04 |
10 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
06 Mar 1989 | 88(2) |
Wd 23/02/89 ad 31/01/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 23/02/89 ad 31/01/89--------- £ si 998@1=998 £ ic 2/1000 |
26 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Apr 1988 | 287 |
Registered office changed on 26/04/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 26/04/88 from: 124-128 city road london EC1V 2NJ |
26 Apr 1988 | 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 |
26 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Mar 1988 | CERTNM |
Company name changed cgi/london LIMITED\certificate issued on 09/03/88
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Request DocumentCompany name changed cgi/london LIMITED\certificate issued on 09/03/88 |
03 Feb 1988 | CERTNM |
Company name changed rapid 4441 LIMITED\certificate issued on 04/02/88
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Request DocumentCompany name changed rapid 4441 LIMITED\certificate issued on 04/02/88 |
10 Nov 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |