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CGS INTERNATIONAL SECURITIES UK LTD.

Company number 02719607

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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)
05 Sep 1995 AA Full accounts made up to 30 June 1995
23 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jun 1995 363s Return made up to 02/06/95; no change of members
07 Jun 1995 288 New director appointed
30 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
28 Jun 1994 363s Return made up to 02/06/94; no change of members
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Request DocumentReturn made up to 02/06/94; no change of members
05 Feb 1994 287 Registered office changed on 05/02/94 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
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Request DocumentRegistered office changed on 05/02/94 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
05 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Oct 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Jul 1993 363x Return made up to 02/06/93; full list of members
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Request DocumentReturn made up to 02/06/93; full list of members
24 Jun 1993 88(2) Ad 24/05/93--------- £ si 499998@1=499998 £ ic 2/500000
21 Apr 1993 395 Particulars of mortgage/charge
14 Aug 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Aug 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
14 Aug 1992 287 Registered office changed on 14/08/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/08/92 from: 2 baches street london N1 6UB
03 Aug 1992 MEM/ARTS Memorandum and Articles of Association
03 Aug 1992 123 Nc inc already adjusted 17/07/92