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Company Name: CG SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC263487

Company Address:

CG SYSTEMS LIMITED
223 Ayr Road
Newton Mearns
GLASGOW
G77 6AH


Date:

20/11/2008

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Vary share rights/names - ordinary resolution20/04/1996ORES12
L64.06 - Directions to defer dissolution04/11/1995L64.06
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Notice of appointment of Receiver02/06/2003405(1)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Other resolution - written resolution19/10/1997WRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
2.18 - Notice of Order to deal with charged property03/08/20002.18
NEWINC - New Incorporation documents21/05/1993NEWINC
225 - Change of Accounting Referenc14/07/2002225
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Other resolution - ordinary resolution09/04/1998ORES13
Bona Vacantia disclaimer05/12/1993BONA
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
395 - Particulars of a mortgage or charge01/06/1994395
386 - Notice of passing of resolution removing an auditor26/09/2005386
Location of register of directors' interests in shares etc13/02/1994325
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
OC - Order of Court21/03/1998OC
AUDS - Auditor's statement27/05/1999AUDS
Order of Court for re-registration02/06/1995OCREREG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Resolution to re-register26/07/1999RES02
Early dissolution request16/10/2002L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Shares agreement07/08/1998SA
MA - Memorandum and Articles05/10/1999MA
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
BUSADDCH - Business address changed14/12/1995BUSADDCH
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
3.8 - Notice of Order to dispose of charged property17/05/19953.8
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
RELREC - Official Receiver's release08/07/1994RELREC
BUSADDCH - Business address changed08/10/2004BUSADDCH
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
AA - Annual Accounts17/07/1997AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
4.70 - Declaration of Solvency29/08/19994.70
Administrator's Abstract of receipts and payments31/07/19942.15
3.10 - Administrative Receiver's report04/11/20063.10
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
287 - Change in situation or address of Registered Office20/03/1998287
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Notice of result of meeting of creditors28/03/19952.8(scot)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
OC - Order of Court11/09/2002OC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
RESO5 - Decrease in nominal capital29/09/1996RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
EEIG6 - Statement of name05/10/1998EEIG6
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16