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CMG OFFICE SERVICES LTD

Company number 05320320

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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)
29 Mar 2006 88(3) Particulars of contract relating to shares
29 Mar 2006 88(2)O Ad 27/07/05--------- £ si 20058@1
09 Dec 2005 395 Particulars of mortgage/charge
22 Sep 2005 88(3) Particulars of contract relating to shares
22 Sep 2005 88(2)R Ad 27/07/05--------- £ si 20060@1=20060 £ ic 2/20062
21 Sep 2005 MEM/ARTS Memorandum and Articles of Association
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 287 Registered office changed on 21/09/05 from: third floor 55 gower street, london, WC1E 6HQ
21 Sep 2005 123 Nc inc already adjusted 27/07/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2005 395 Particulars of mortgage/charge
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New secretary appointed;new director appointed
23 Dec 2004 NEWINC Incorporation