C.G.I.S. LITTLEHAMPTON LIMITED

Company number 04316344

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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)
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Exection delivery & per 03/05/05
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2005 155(6)a Declaration of assistance for shares acquisition
12 May 2005 155(6)b Declaration of assistance for shares acquisition
12 May 2005 155(6)b Declaration of assistance for shares acquisition
12 May 2005 155(6)a Declaration of assistance for shares acquisition
12 May 2005 155(6)b Declaration of assistance for shares acquisition
12 May 2005 155(6)b Declaration of assistance for shares acquisition
06 May 2005 395 Particulars of mortgage/charge
16 Mar 2005 AA Full accounts made up to 30 June 2004
12 Nov 2004 363a Return made up to 05/11/04; full list of members
19 Jul 2004 288c Director's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
27 Nov 2003 363s Return made up to 05/11/03; full list of members
27 Aug 2003 SA Statement of affairs
27 Aug 2003 88(2)R Ad 30/06/03--------- £ si 46577@.01=465 £ ic 1/466
07 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2003 123 £ nc 75100/375100 30/06/03
28 May 2003 123 Nc inc already adjusted 08/05/03
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 155 to 158 08/05/03
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.