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CGI BUSINESS SERVICES LIMITED

Company number 02656725

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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)
08 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Nov 1996 AA Full accounts made up to 31 July 1996
15 Nov 1996 363s Return made up to 23/10/96; no change of members
09 Aug 1996 288 Director resigned
20 Dec 1995 AA Full accounts made up to 31 July 1995
13 Nov 1995 363s Return made up to 23/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New secretary appointed
27 Jan 1995 288 Director's particulars changed
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12 Jan 1995 AA Full accounts made up to 31 July 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 23/10/94; no change of members
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24 Jun 1994 AA Full accounts made up to 31 July 1993
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05 Jan 1994 288 New secretary appointed
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23 Nov 1993 363s Return made up to 23/10/93; no change of members
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27 Apr 1993 AA Full accounts made up to 31 July 1992
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20 Nov 1992 288 Director resigned
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20 Nov 1992 288 Director's particulars changed
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30 Oct 1992 363b Return made up to 23/10/92; full list of members
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14 Sep 1992 288 Director's particulars changed
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14 Sep 1992 288 Director's particulars changed
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26 Mar 1992 288 Director's particulars changed
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24 Jan 1992 288 Director's particulars changed
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24 Jan 1992 288 Director's particulars changed
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16 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed