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Company Name: CG SECRETARIAL LIMITED

Company Type:

Limited Company

Company No:

05935339

Company Address:

CG SECRETARIAL LIMITED
531 Denby Dale Road West
Calder Grove
WAKEFIELD
WF4 3ND


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 SECRETARIAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
COCOMP - Order to wind up03/12/1999COCOMP
Order of Court23/02/2004OC
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Administrator's Abstract of receipts and payments22/11/20032.15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
325 - Location of register of directors' interests in shares etc30/10/2004325
RESO4 - Increase in nominal capital18/04/2003RESO4
Redemption of shares09/03/2001RES16
401 - Register of Charges30/11/1997401
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
AUDS - Auditor's statement03/12/1997AUDS
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Annual Return07/08/2004363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
RES03 - Exempt from appointment of auditor28/05/1995RES03
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
AAMD - Amended Accounts11/07/2005AAMD
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14