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CYDEN LIMITED

Company number 04470941

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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)
22 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re warrant series 27/07/2009
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Chapt 2 part 13 ca 2006 03/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
10 Aug 2009 363a Return made up to 26/06/09; full list of members; amend
14 Jul 2009 363a Return made up to 26/06/09; full list of members
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 7@0.01=0.07\gbp ic 114593.02/114593.09\
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 7@0.01=0.07\gbp ic 114592.95/114593.02\
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 39600@0.01=396\gbp ic 114196.95/114592.95\
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 13@0.01=0.13\gbp ic 114196.82/114196.95\
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 49@0.01=0.49\gbp ic 114196.33/114196.82\
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 98@0.01=0.98\gbp ic 114195.35/114196.33\
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 98@0.01=0.98\gbp ic 114194.37/114195.35\
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 98@0.01=0.98\gbp ic 114193.39/114194.37\
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 27@0.01=0.27\gbp ic 114193.12/114193.39\
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 49@0.01=0.49\gbp ic 114192.63/114193.12\
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 49@0.01=0.49\gbp ic 114192.14/114192.63\
09 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 13@0.01=0.13\gbp ic 114192.01/114192.14\