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Company Name: CG ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04056163

Company Address:

CG ASSET MANAGEMENT LIMITED
25 Moorgate
LONDON
EC2R 6AY


Date:

04/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CG ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Elective resolution19/07/1999ELRES
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Reduction of issued capital - written resolution28/03/1995WRES06
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Notice of ceasing to act of Receiver16/11/2004405(2)
Vary share rights/names09/06/1994RES12
652C - Withdrawal of application for striking off30/01/2000652C
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
6 - Cancellation of alteration to the objects of a company23/05/19996
VAL - Valuation Report10/07/2001VAL
Purchase own shares - special resolution12/02/2005SRES08
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
288b - Notice of resignation of directors or secretaries15/11/1999288b
Notice of resignation of directors or secretaries05/09/1997288b
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
2.18 - Notice of Order to deal with charged property11/03/20052.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
RES02 - esolution to re-register25/09/2000RES02
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
169 - Return by a company purchasing its own13/05/1996169
325 - Location of register of directors' interests in shares etc20/10/2002325
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
RES08 - Purchase own shares13/03/1994RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Re-registration of a company from public to private08/05/1994CERT10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Register of members in non-legible form08/11/2001353a
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
397a -24/05/2004397a
Notice of Administrative Receiver's death21/11/19943.7
Re-registration of a company from unlimited to limited21/12/1994CERT1
OC425 - Order of Court (Section 425)04/05/2005OC425
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Notice of winding up order17/06/19984.2(SC)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
EEIG6 - Statement of name23/01/2002EEIG6
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Court Order for notice of wind up20/02/2001CO4.2S
Notice to Official Receiver of winding-up order22/12/19974.13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
MA - Memorandum and Articles31/07/1995MA
Statement of name06/12/1997EEIG6
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
362 - Notice of place where an oversea branch register is kept07/08/2004362
3.4 - Certificate of constitution of creditors04/02/20033.4
NEWINC - New Incorporation documents09/08/2000NEWINC
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Notice of appointment of Liquidator25/10/19954.9(SC)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
PROSP - Prospectus03/08/2000PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
RES16 - Redemption of shares31/12/1996RES16
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Notice of statement of administrator's proposals20/04/20012.7(scot)
Prospectus17/09/2006PROSP
51 - Application by an unlimited company to be re-registered as limited09/10/200451
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a