- Company Overview for CBGA PLC (02311618)
- Filing history for CBGA PLC (02311618)
- People for CBGA PLC (02311618)
- Charges for CBGA PLC (02311618)
- More for CBGA PLC (02311618)
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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13 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
21 Jul 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Dec 1991 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
07 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
25 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
12 Oct 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
29 Aug 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 |
03 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
01 Feb 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
30 Jan 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Dec 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
25 Nov 1988 | 117 |
Application to commence business
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|
Request DocumentApplication to commence business |
23 Nov 1988 | CERT8 |
Certificate of authorisation to commence business and borrow
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|
Request DocumentCertificate of authorisation to commence business and borrow |
22 Nov 1988 | 287 |
Registered office changed on 22/11/88 from: 84 temple chambers temple avenue london EC4Y ohp EC4Y ohp
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Request DocumentRegistered office changed on 22/11/88 from: 84 temple chambers temple avenue london EC4Y ohp EC4Y ohp |
22 Nov 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 |
14 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Nov 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |