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CGX REALISATIONS LIMITED

Company number 02714095

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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)
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 5 November 1992
  • GBP 524,827.5
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 SH20 Statement by directors
16 Mar 2011 CAP-SS Solvency statement dated 09/03/11
16 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/03/2011
10 Feb 2011 AP01 Appointment of Mr Kevin Donald Williams as a director
10 Feb 2011 AP01 Appointment of Mr David Gareth Morgan as a director
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
03 Jun 2010 AAMD Amended full accounts made up to 31 December 2008
03 Jun 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Feb 2010 CH01 Director's details changed for Mr Peter Mcguinness on 5 February 2010
09 Feb 2010 CH03 Secretary's details changed for Mr David Gareth Morgan on 8 February 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 30/04/09; full list of members
06 Apr 2009 AUD Auditor's resignation
20 Jan 2009 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 30/04/08; full list of members
07 Nov 2007 395 Particulars of mortgage/charge
29 Jul 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 363s Return made up to 30/04/07; no change of members
23 Jun 2006 363s Return made up to 30/04/06; full list of members
15 May 2006 AA Full accounts made up to 31 December 2005