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CONCENTRIX CVG CMG UK LIMITED

Company number 04939699

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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)
24 Dec 2003 288b Director resigned
24 Dec 2003 288b Secretary resigned
24 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
24 Dec 2003 287 Registered office changed on 24/12/03 from: eversheds LLP central square south orchard street newcastle NE1 3XX
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New secretary appointed
09 Dec 2003 123 Nc inc already adjusted 26/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 CERTNM Company name changed ever 2227 LIMITED\certificate issued on 27/11/03
22 Oct 2003 NEWINC Incorporation