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CYGNUS INSTRUMENTS LIMITED

Company number 01699180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Jan 2007 363s Return made up to 14/12/06; full list of members
09 Jan 2007 288b Director resigned
15 Nov 2006 AAMD Amended accounts made up to 31 December 2005
05 Nov 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 288c Director's particulars changed
18 Jul 2006 288b Director resigned
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors removed 28/04/06
24 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 Apr 2006 288b Director resigned
22 Dec 2005 363s Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2005 288b Secretary resigned
19 Aug 2005 288a New secretary appointed
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New director appointed
19 Jul 2005 288a New director appointed
09 Jul 2005 288a New director appointed
09 Jul 2005 288a New director appointed
10 Jun 2005 AA Accounts for a small company made up to 31 December 2004
23 Feb 2005 363s Return made up to 31/12/04; full list of members