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C&G PROPERTY HOLDINGS LIMITED

Company number 02315746

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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)
10 Mar 1995 363s Return made up to 11/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Mar 1994 363s Return made up to 11/03/94; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 11/03/94; no change of members
15 Apr 1993 363s Return made up to 11/03/93; full list of members
  • 363(287) ‐ Registered office changed on 15/04/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 11/03/93; full list of members
19 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Mar 1993 AA Full accounts made up to 31 December 1992
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16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1992 363s Return made up to 11/03/92; no change of members
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Request DocumentReturn made up to 11/03/92; no change of members
29 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Mar 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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17 Mar 1992 123 £ nc 100/2000000 30/11/91
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Request Document£ nc 100/2000000 30/11/91
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1991 288 Director resigned;new director appointed
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24 Sep 1991 287 Registered office changed on 24/09/91 from: churchill house winston churchill avenue portsmouth PO1 2EP
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Request DocumentRegistered office changed on 24/09/91 from: churchill house winston churchill avenue portsmouth PO1 2EP
17 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1991 CERTNM Company name changed churchill house building service s LIMITED\certificate issued on 11/09/91
19 Aug 1991 288 Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
21 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990