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CG ASSET MANAGEMENT LIMITED

Company number 04056163

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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)
03 Sep 2004 363s Return made up to 21/08/04; full list of members
24 Aug 2004 AA Full accounts made up to 30 April 2004
12 Sep 2003 AA Full accounts made up to 30 April 2003
12 Sep 2003 363s Return made up to 21/08/03; full list of members
07 May 2003 88(2)R Ad 10/04/03--------- £ si 800@1=800 £ ic 134221/135021
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002 AA Full accounts made up to 30 April 2002
26 Sep 2002 363s Return made up to 21/08/02; full list of members
31 May 2002 AA Full accounts made up to 30 April 2001
24 Apr 2002 225 Accounting reference date shortened from 31/08/01 to 30/04/01
19 Apr 2002 288a New director appointed
19 Apr 2002 287 Registered office changed on 19/04/02 from: conford house conford liphook hampshire GU30 7QJ
19 Apr 2002 88(2)R Ad 03/04/02--------- £ si 13421@1=13421 £ ic 120800/134221
28 Aug 2001 363s Return made up to 21/08/01; full list of members
07 Aug 2001 88(2)R Ad 31/07/01--------- £ si 800@1=800 £ ic 120000/120800
07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2001 MEM/ARTS Memorandum and Articles of Association
23 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2001 123 £ nc 200000/399900 26/01/01
17 Apr 2001 CERTNM Company name changed capital gearing asset management LIMITED\certificate issued on 13/04/01
13 Feb 2001 88(2)R Ad 26/01/01--------- £ si 119999@1=119999 £ ic 1/120000
13 Feb 2001 123 Nc inc already adjusted 26/01/01
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions