CGS INTERNATIONAL SECURITIES UK LTD.
Company number 02719607
- Company Overview for CGS INTERNATIONAL SECURITIES UK LTD. (02719607)
- Filing history for CGS INTERNATIONAL SECURITIES UK LTD. (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) |
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05 Sep 1995 | AA | Full accounts made up to 30 June 1995 | |
23 Jun 1995 | 288 |
Director resigned
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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
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17 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1993 | RESOLUTIONS |
Resolutions
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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
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|
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 |