CGX ACCESSORIES LIMITED

Company number 03030334

Date	Type	Description	View / Download
12 Nov 1997	CERTNM	Company name changed cgx LIMITED\certificate issued on 13/11/97	(2 pages)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
27 Jun 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
08 Apr 1997	363s	Return made up to 07/03/97; full list of members	(6 pages)
25 Feb 1997	CERTNM	Company name changed the change group travel LIMITED\certificate issued on 26/02/97	(2 pages)
18 Sep 1996	395	Particulars of mortgage/charge	(6 pages)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
24 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
20 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
24 Mar 1996	363s	Return made up to 07/03/96; full list of members	(6 pages)
18 Apr 1995	288	New director appointed	(2 pages)
18 Apr 1995	224	Accounting reference date notified as 31/12	(1 page)
18 Apr 1995	88(2)R	Ad 20/03/95--------- £ si 100@1=100 £ ic 1/101	(2 pages)
11 Apr 1995	288	Director resigned	(2 pages)
11 Apr 1995	288	Secretary resigned	(2 pages)
29 Mar 1995	287	Registered office changed on 29/03/95 from: 16/18 woodford road london E7 0HA	(1 page)
29 Mar 1995	288	New secretary appointed	(2 pages)
07 Mar 1995	NEWINC	Incorporation	(13 pages)