Companies House does not verify the accuracy of the information filed

Advanced company search

CYPRESS AVENUE LIMITED

Company number 03579518

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	225	Accounting reference date extended from 30/06/99 to 31/08/99	View PDF Accounting reference date extended from 30/06/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
29 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	287	Registered office changed on 29/07/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN	View PDF Registered office changed on 29/07/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN - link opens in a new window - 1 page (1 page)
29 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 1998	CERTNM	Company name changed wissner services LIMITED\certificate issued on 28/07/98	View PDF Company name changed wissner services LIMITED\certificate issued on 28/07/98 - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Jul 1998	123	£ nc 100/10000 17/07/98	View PDF £ nc 100/10000 17/07/98 - link opens in a new window - 1 page (1 page)
11 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?