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CYGNET HEALTH CARE LIMITED

Company number 02141256

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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)
08 Mar 1991 395 Particulars of mortgage/charge
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08 Mar 1991 395 Particulars of mortgage/charge
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23 Jan 1991 288 Director resigned
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23 Jan 1991 287 Registered office changed on 23/01/91 from: godden green clinic godden green sevenoaks kent, TN15 0JR
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Request DocumentRegistered office changed on 23/01/91 from: godden green clinic godden green sevenoaks kent, TN15 0JR
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1990 288 Director resigned
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19 Dec 1990 287 Registered office changed on 19/12/90 from: essex lodge the green barnes london N10 1QE
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Request DocumentRegistered office changed on 19/12/90 from: essex lodge the green barnes london N10 1QE
22 Oct 1990 363 Return made up to 21/03/90; full list of members
04 Oct 1990 395 Particulars of mortgage/charge
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08 Aug 1990 288 New director appointed
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01 Aug 1990 AA Full accounts made up to 31 October 1989
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04 Jun 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Dec 1989 395 Particulars of mortgage/charge
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12 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Dec 1989 395 Particulars of mortgage/charge
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19 Jul 1989 363 Return made up to 02/03/89; full list of members
17 Jul 1989 CERTNM Company name changed gateway residential services P.l .C.\certificate issued on 18/07/89
07 Jul 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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07 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jul 1989 123 £ nc 26250000/27781250
07 Jul 1989 123 £ nc 10000000/26250000
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07 Jul 1989 123 £ nc 5000000/10000000
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Request Document£ nc 5000000/10000000