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CDG 4 LIMITED

Company number 02619069

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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)
23 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Aug 1992 363s Return made up to 11/06/92; full list of members
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Request DocumentReturn made up to 11/06/92; full list of members
12 Jun 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 288 Director's particulars changed
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12 Dec 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 287 Registered office changed on 06/09/91 from: 236 grays inn road london WC1X 8HB
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Request DocumentRegistered office changed on 06/09/91 from: 236 grays inn road london WC1X 8HB
30 Aug 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Aug 1991 CERTNM Company name changed greatfront LIMITED\certificate issued on 16/08/91
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Request DocumentCompany name changed greatfront LIMITED\certificate issued on 16/08/91
02 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1991 287 Registered office changed on 02/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/08/91 from: 2 baches street london N1 6UB
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation