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C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED

Company number 04788200

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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 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 AA Full accounts made up to 30 June 2005
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jun 2005 363a Return made up to 05/06/05; full list of members
06 May 2005 395 Particulars of mortgage/charge
16 Mar 2005 AA Full accounts made up to 30 June 2004
19 Jul 2004 363a Return made up to 05/06/04; full list of members
19 Jul 2004 288c Director's particulars changed
23 Jan 2004 395 Particulars of mortgage/charge
23 Jan 2004 395 Particulars of mortgage/charge
15 Jul 2003 287 Registered office changed on 15/07/03 from: 10 upper berkeley street london W1H 7PE
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Secretary resigned
15 Jul 2003 287 Registered office changed on 15/07/03 from: five chancery lane clifford's inn london EC4A 1BU
15 Jul 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New secretary appointed;new director appointed
15 Jul 2003 288a New director appointed
23 Jun 2003 CERTNM Company name changed dwsco 2398 LIMITED\certificate issued on 23/06/03
05 Jun 2003 NEWINC Incorporation