CGS HOLDINGS LTD.

Company number 02798276

Date	Type	Description	View / Download
22 Feb 1996	288	New director appointed	(3 pages)
22 Feb 1996	288	New director appointed	(2 pages)
14 Feb 1996	288	Director resigned	(2 pages)
14 Feb 1996	288	Director resigned	(2 pages)
03 Oct 1995	88(2)	Ad 22/09/95--------- £ si 13404689@1=13404689 £ ic 373438994/386843683	(4 pages)
24 Mar 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
24 Mar 1995	363s	Return made up to 10/03/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
19 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	363b	Return made up to 10/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	88(2)R	Ad 14/02/94--------- £ si 70500000@1=70500000 £ ic 302938994/373438994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
06 Dec 1993	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	287	Registered office changed on 06/12/93 from: hoskyns house 130 shaftesbury avenue london W1V 7DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	288	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 Document
21 Sep 1993	288	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 Document
13 Aug 1993	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1993	88(2)O	Ad 17/06/93--------- £ si 302838994@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1993	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1993	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1993	318	Location - directors service contracts and memoranda This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	88(2)P	Ad 17/06/93--------- £ si 302838994@1=302838994 £ ic 100000/302938994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document