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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)
21 Feb 2003 288b Director resigned
21 Feb 2003 288b Director resigned
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
15 Aug 2002 363s Return made up to 30/04/02; full list of members
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
20 Nov 2001 AA Full accounts made up to 31 December 2000
07 Nov 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
01 Nov 2001 AA Full accounts made up to 31 May 2000
24 Sep 2001 MEM/ARTS Memorandum and Articles of Association
24 Sep 2001 123 £ nc 2427647/2858612 13/05/00
24 Sep 2001 122 Conve 20/04/00
20 Sep 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 244 Delivery ext'd 3 mth 31/05/00
12 Sep 2000 CERTNM Company name changed sls biophile LIMITED\certificate issued on 13/09/00
15 Aug 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
10 Jul 2000 88(2)R Ad 13/05/00--------- £ si 4550000@.1=455000 £ ic 69129/524129
07 Jul 2000 288b Director resigned
12 Jun 2000 1.4 Notice of completion of voluntary arrangement