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C.G.I.S. BRIERLEY HILL LIMITED

Company number 04435180

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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)
15 May 2006 363a Return made up to 09/05/06; full list of members
18 Jan 2006 AA Full accounts made up to 30 June 2005
26 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2005 155(6)a Declaration of assistance for shares acquisition
22 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
20 Jun 2005 363a Return made up to 09/05/05; full list of members
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Exection delivery & per 03/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2005 395 Particulars of mortgage/charge
12 May 2005 155(6)a Declaration of assistance for shares acquisition
12 May 2005 155(6)a Declaration of assistance for shares acquisition
16 Mar 2005 AA Full accounts made up to 30 June 2004
19 Jul 2004 288c Director's particulars changed
21 Jun 2004 363a Return made up to 09/05/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
27 Aug 2003 SA Statement of affairs
27 Aug 2003 88(2)R Ad 30/06/03--------- £ si 36858@.01=368 £ ic 1/369
07 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2003 123 £ nc 60001/260001 30/06/03
13 Jun 2003 363s Return made up to 09/05/03; full list of members
28 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 08/05/03