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CYGNET NW LIMITED

Company number 04059699

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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)
12 Sep 2002 363s Return made up to 25/08/02; full list of members
25 Jun 2002 AA Accounts for a small company made up to 31 December 2001
08 Mar 2002 395 Particulars of mortgage/charge
28 Feb 2002 395 Particulars of mortgage/charge
18 Feb 2002 287 Registered office changed on 18/02/02 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB
05 Feb 2002 395 Particulars of mortgage/charge
05 Dec 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
21 Aug 2001 363s Return made up to 25/08/01; full list of members
17 Aug 2001 395 Particulars of mortgage/charge
11 Jul 2001 MEM/ARTS Memorandum and Articles of Association
11 Jul 2001 122 S-div 01/12/00
11 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/12/00
27 Jun 2001 122 S-div 01/12/00
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288b Director resigned
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New secretary appointed;new director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 88(2)R Ad 01/12/00--------- £ si 29800@.01=298 £ ic 702/1000
27 Jun 2001 88(2)R Ad 08/01/01--------- £ si 60000@.01=600 £ ic 102/702
27 Jun 2001 88(2)R Ad 21/05/01--------- £ si 10000@.01=100 £ ic 2/102