Advanced company searchLink opens in new window

CYGNET NW LIMITED

Company number 04059699

Filter by category


Confirmation statement filters

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)
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Fin assistance approval 28/09/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
27 Oct 2004 AUD Auditor's resignation
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 287 Registered office changed on 21/10/04 from: bolton road off buller street bury lancashire BL8 2BS
21 Oct 2004 288a New secretary appointed;new director appointed
21 Oct 2004 288a New director appointed
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 395 Particulars of mortgage/charge
08 Oct 2004 395 Particulars of mortgage/charge
23 Sep 2004 363s Return made up to 25/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2003 AA Accounts for a small company made up to 31 December 2002
26 Sep 2003 363s Return made up to 25/08/03; full list of members
30 Jul 2003 287 Registered office changed on 30/07/03 from: the old meeting house stockwell gate mansfield nottinghamshire NG18 1LG
15 Jul 2003 395 Particulars of mortgage/charge