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C.G.I.S. IMPERIAL BUILDINGS LIMITED

Company number 04880166

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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)
08 Sep 2004 363a Return made up to 28/08/04; full list of members
10 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2004 155(6)a Declaration of assistance for shares acquisition
05 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Mar 2004 395 Particulars of mortgage/charge
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New secretary appointed;new director appointed
15 Jan 2004 CERTNM Company name changed C.G.I.S. kingsway LIMITED\certificate issued on 15/01/04
02 Dec 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 287 Registered office changed on 02/12/03 from: five chancery lane clifford's inn london EC4A 1BU
02 Dec 2003 225 Accounting reference date shortened from 31/08/04 to 30/06/04
02 Dec 2003 288b Secretary resigned
02 Dec 2003 288b Director resigned
29 Oct 2003 CERTNM Company name changed dwsco 2450 LIMITED\certificate issued on 29/10/03
28 Aug 2003 NEWINC Incorporation