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CGIS (NO.4) LIMITED

Company number 05120830

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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)
13 Aug 2004	CERTNM	Company name changed thl realisations (no.1) LIMITED\certificate issued on 13/08/04	View PDF Company name changed thl realisations (no.1) LIMITED\certificate issued on 13/08/04 - link opens in a new window - 4 pages (4 pages)
11 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2004	287	Registered office changed on 06/08/04 from: five chancery lane clifford's inn london EC4A 1BU	View PDF Registered office changed on 06/08/04 from: five chancery lane clifford's inn london EC4A 1BU - link opens in a new window - 1 page (1 page)
06 Aug 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	View PDF Accounting reference date extended from 31/05/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
06 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 8 pages (8 pages)
06 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2004	CERTNM	Company name changed dwsco 2529 LIMITED\certificate issued on 05/07/04	View PDF Company name changed dwsco 2529 LIMITED\certificate issued on 05/07/04 - link opens in a new window - 2 pages (2 pages)
06 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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