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C.G.I.S. SAVOY COURT LIMITED

Company number 04880450

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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 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New secretary appointed;new director appointed
02 Dec 2003 288b Director resigned
02 Dec 2003 288b Secretary resigned
22 Oct 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 225 Accounting reference date shortened from 31/08/04 to 30/06/04
22 Oct 2003 287 Registered office changed on 22/10/03 from: five chancery lane clifford's inn london EC4A 1BU
15 Oct 2003 CERTNM Company name changed dwsco 2449 LIMITED\certificate issued on 15/10/03
28 Aug 2003 NEWINC Incorporation