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C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED

Company number 04789193

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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)
02 Jun 2008 AA Full accounts made up to 30 June 2007
26 Jul 2007 363a Return made up to 05/06/07; full list of members
25 Jun 2007 AA Full accounts made up to 30 June 2006
09 Aug 2006 363a Return made up to 05/06/06; full list of members
05 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 AA Full accounts made up to 30 June 2005
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jun 2005 363a Return made up to 05/06/05; full list of members
06 May 2005 395 Particulars of mortgage/charge
16 Mar 2005 AA Full accounts made up to 30 June 2004
29 Jul 2004 363a Return made up to 05/06/04; full list of members
19 Jul 2004 288c Director's particulars changed
23 Jan 2004 395 Particulars of mortgage/charge
23 Jan 2004 395 Particulars of mortgage/charge
23 Jan 2004 SA Statement of affairs
23 Jan 2004 88(2)R Ad 31/12/03--------- £ si 36246313@1=36246313 £ ic 1/36246314
14 Jan 2004 MEM/ARTS Memorandum and Articles of Association
10 Jan 2004 123 Nc inc already adjusted 31/12/03
10 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 288a New director appointed
15 Jul 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association