CYDEN LIMITED

Company number 04470941

Date	Type	Description	View / Download
12 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
27 Jul 2005	363s	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: technium, kings road, swansea, SA1 8PH	(1 page)
11 Feb 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288a	New director appointed	(3 pages)
06 Jan 2005	288a	New director appointed	(2 pages)
29 Dec 2004	88(2)R	Ad 05/11/04--------- £ si 1970000@.01=19700 £ ic 2099/21799	(6 pages)
14 Dec 2004	88(2)O	Ad 03/09/04-22/09/04 £ si 200000@.01	(4 pages)
07 Dec 2004	123	Nc inc already adjusted 05/11/04	(1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Property trans sec 320 05/11/04
07 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Nov 2004	363s	Return made up to 26/06/04; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 2004	88(2)R	Ad 03/07/03--------- £ si 200@.01	(2 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(10 pages)
19 Oct 2004	88(2)R	Ad 04/06/04--------- £ si 3990100@.01	(2 pages)
14 Oct 2004	88(2)R	Ad 03/09/04-22/09/04 £ si 200000@.01=2000 £ ic 99/2099	(4 pages)
20 Sep 2004	88(2)R	Ad 04/06/04--------- £ si 3990100@.01	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288b	Director resigned	(1 page)
16 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
02 Jul 2004	363s	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)