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CYGNET ELECTRONICS LIMITED

Company number 01835617

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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)
26 Oct 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2006 363s Return made up to 31/12/04; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Dec 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Mar 2004 363s Return made up to 31/12/03; full list of members
10 Aug 2003 363s Return made up to 31/12/02; full list of members
08 Aug 2003 128(1) Statement of rights attached to allotted shares
08 Aug 2003 122 Conve 01/09/02
07 Aug 2003 AA Full accounts made up to 30 September 2002
11 Feb 2003 395 Particulars of mortgage/charge
04 Nov 2002 AA Full accounts made up to 30 September 2001
25 Oct 2002 363s Return made up to 31/12/01; full list of members
16 May 2001 395 Particulars of mortgage/charge
16 Jan 2001 AA Accounts for a small company made up to 30 September 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/00
30 Nov 1999 AA Accounts for a small company made up to 30 September 1999
14 Apr 1999 123 Nc inc already adjusted 28/11/98
14 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1999 88(2)R Ad 28/11/98--------- £ si 1@1
14 Apr 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Feb 1999 AA Accounts for a small company made up to 30 September 1998
21 Jul 1998 AA Full accounts made up to 30 September 1997