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Company Name: CG HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03918707

Company Address:

CG HOLDINGS LIMITED
Tickenham Road
CLEVEDON
BS21 6AB


Date:

04/12/2008

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

Email Address:
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CG HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Declaration of Solvency11/05/19944.70
Auditor's report03/12/2006AUDR
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Statement of company's affairs23/07/20044.20
Instrument issued under Section 244(5)22/04/1998COAD
AAMD - Amended Accounts17/11/1996AAMD
Purchase own shares - special resolution07/05/2002SRES08
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Shares agreement23/09/2003SA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Statement of name25/07/2005EEIG6
AAMD - Amended Accounts07/03/2006AAMD
RES09 - Confirmation of dissolution07/01/2001RES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Financial assistance in shares acquisition25/11/1999RES07
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Notice of disqualification of an individual01/12/2005DO1
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
694(4)(b) - Statement of name27/07/1996694(4)(b)
Change of Name Special Resolution01/03/1994SRES15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
OC138 - Order of Court (Section 138)19/01/1994OC138
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
OCREREG - Order of Court for re-registration03/08/1999OCREREG
225 - Change of Accounting Referenc22/11/1999225
Annual Accounts29/11/2002AA
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
363b - Annual Return26/04/2003363b
Re-registration of a company from private to public20/10/1997CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Administrator's Abstract of receipts and payments31/07/19942.15
OC - Order of Court19/08/1995OC
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Order of Court for re-registration to private company18/03/2005OC-PRI