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Company Name: CGA MANAGEMENT LTD

Company Type:

Limited Company

Company No:

03948305

Company Address:

CGA MANAGEMENT LTD
Cga House
212 Picadilly
LONDON
W1J 9HG


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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CGA MANAGEMENT LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
397a -20/09/1993397a
2.23 - Notice of result of meeting of creditors12/03/19952.23
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Return by a company purchasing its own shares21/10/1999169
Exempt from appointment of auditor13/05/1993RES03
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Return delivered for registration of a branch of an oversea company07/09/2002BR1
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Certificate of specific penalty22/02/1995SPECPEN
RESO5 - Decrease in nominal capital31/03/2006RESO5
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
2.2(scot) - Notice of administration order28/07/19992.2(scot)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Allotment of securities - special resolution07/01/2004SRES10
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
EEIG2 - Statement of name28/12/2001EEIG2
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Written elective resolution26/11/2002(W)ELRES
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
363x - Annual Return21/05/2006363x
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Notice of discharge of administration order10/01/20012.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Scheme of Arrangement23/06/2005CLOSE
Application by a limited company to be re-registered as unlimited02/05/200349(1)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Return of final meeting in members' voluntary winding-up27/04/20044.71
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
225 - Change of Accounting Referenc21/03/1996225
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Auditor's letter of resignation25/04/2001AUD
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
363s - Annual Return24/02/2000363s
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Notice of resignation of Liquidator04/05/20024.16(SC)
Annual Return11/11/1994363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
AA - Annual Accounts29/09/1998AA
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
MISC - Miscellaneous document28/11/2004MISC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
RES08 - Purchase own shares10/02/1996RES08
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice of Order to dispose of charged property08/05/19933.8
Reduction of issued capital - written resolution15/05/1997WRES06
363s - Annual Return05/07/1994363s
CERT10 - Re-registration of a company from public to private26/12/2005CERT10