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CIG MON GROUP LIMITED

Company number 02599884

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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)
07 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
23 Aug 1993 395 Particulars of mortgage/charge
23 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1993 88(2)R Ad 30/06/93--------- £ si 50000@1=50000 £ ic 1000/51000
06 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1993 123 £ nc 1000/100000 30/06/93
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Request Document£ nc 1000/100000 30/06/93
28 May 1993 363s Return made up to 10/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/04/93; no change of members
13 Feb 1993 403a Declaration of satisfaction of mortgage/charge
19 Nov 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
05 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1992 CERTNM Company name changed cig mon meats LIMITED\certificate issued on 26/10/92
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Request DocumentCompany name changed cig mon meats LIMITED\certificate issued on 26/10/92
03 Jul 1992 363s Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
11 Jun 1991 395 Particulars of mortgage/charge
11 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1991 88(2)R Ad 24/04/91--------- £ si 998@1=998 £ ic 2/1000
07 Jun 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 287 Registered office changed on 23/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/05/91 from: 2 baches street london N1 6UB
16 May 1991 CERTNM Company name changed movestrong LIMITED\certificate issued on 17/05/91
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Request DocumentCompany name changed movestrong LIMITED\certificate issued on 17/05/91
10 Apr 1991 MISC Certificate of incorporation
10 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation