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CGI DISTANCE LEARNING LIMITED

Company number 02241961

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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)
21 Jan 1992 363s Return made up to 05/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/92; no change of members
18 Jul 1991 AA Full accounts made up to 31 July 1990
17 Jan 1991 363a Return made up to 05/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/91; no change of members
17 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1990 AA Full accounts made up to 31 July 1989
20 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1989 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
13 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
09 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1988 88(2) Wd 29/11/88 ad 07/11/88--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/11/88 ad 07/11/88--------- £ si 49998@1=49998 £ ic 2/50000
16 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
29 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1988 123 £ nc 100/1000000
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Request Document£ nc 100/1000000
26 May 1988 287 Registered office changed on 26/05/88 from: 70-74 city rd london EC1Y 2DQ
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Request DocumentRegistered office changed on 26/05/88 from: 70-74 city rd london EC1Y 2DQ
26 May 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 May 1988 CERTNM Company name changed mysell LIMITED\certificate issued on 24/05/88
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Request DocumentCompany name changed mysell LIMITED\certificate issued on 24/05/88
08 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation