Companies House does not verify the accuracy of the information filed

Advanced company search

CGI.LS3 LIMITED

Company number 03007534

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Mar 1996	363x	Return made up to 09/01/96; full list of members	View PDF Return made up to 09/01/96; full list of members - link opens in a new window - 7 pages (7 pages)
25 Mar 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Jan 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
07 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Apr 1995	287	Registered office changed on 07/04/95 from: 200 aldergate street london EC1A 4JJ	View PDF Registered office changed on 07/04/95 from: 200 aldergate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
07 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Mar 1995	CERTNM	Company name changed shrubforce LIMITED\certificate issued on 27/03/95	View PDF Company name changed shrubforce LIMITED\certificate issued on 27/03/95 - link opens in a new window - 10 pages (10 pages)
09 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

Tell us what you think of this service Is there anything wrong with this page?