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CGA TRUSTEE & EXECUTOR COMPANY LIMITED

Company number 02706584

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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)
01 May 1998 363s Return made up to 13/04/98; no change of members
24 Feb 1998 AA Accounts for a small company made up to 30 April 1997
11 Dec 1997 225 Accounting reference date shortened from 30/09/97 to 30/04/97
31 Jul 1997 AA Full accounts made up to 30 September 1996
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Request DocumentFull accounts made up to 30 September 1996
30 Apr 1997 363s Return made up to 13/04/97; no change of members
21 Oct 1996 363s Return made up to 13/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1996 AA Full accounts made up to 30 September 1995
01 Apr 1996 287 Registered office changed on 01/04/96 from: 25 bancroft hitchin hertfordshire SG5 1JW
29 Mar 1996 287 Registered office changed on 29/03/96 from: 99 charterhouse street london EC1M 6AB
19 Feb 1996 288 Director resigned
19 Feb 1996 288 Director resigned
19 Feb 1996 288 Secretary resigned
19 Feb 1996 288 Director resigned
19 Feb 1996 288 Director resigned
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New secretary appointed;new director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
24 Jan 1996 CERTNM Company name changed cga accountancy LIMITED\certificate issued on 25/01/96
12 Jan 1996 MEM/ARTS Memorandum and Articles of Association
11 Jan 1996 88(2)R Ad 19/12/95--------- £ si 62000@1=62000 £ ic 839000/901000
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions