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)
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2003 155(6)b Declaration of assistance for shares acquisition
17 May 2003 155(6)b Declaration of assistance for shares acquisition
17 May 2003 155(6)a Declaration of assistance for shares acquisition
16 May 2003 395 Particulars of mortgage/charge
16 May 2003 395 Particulars of mortgage/charge
13 May 2003 403a Declaration of satisfaction of mortgage/charge
13 May 2003 403a Declaration of satisfaction of mortgage/charge
05 Apr 2003 AA Full accounts made up to 30 June 2002
02 Dec 2002 363s Return made up to 05/11/02; full list of members
18 Apr 2002 395 Particulars of mortgage/charge
16 Apr 2002 395 Particulars of mortgage/charge
16 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2002 155(6)b Declaration of assistance for shares acquisition
16 Apr 2002 155(6)b Declaration of assistance for shares acquisition
16 Apr 2002 155(6)a Declaration of assistance for shares acquisition
30 Jan 2002 MEM/ARTS Memorandum and Articles of Association
30 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288a New secretary appointed;new director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
11 Jan 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02