Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CYGNET HEALTH CARE LIMITED

Company number 02141256

Follow this company File for this company

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)
15 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2002 155(6)a Declaration of assistance for shares acquisition
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 May 2002 AA Full accounts made up to 31 October 2001
15 Mar 2002 363s Return made up to 02/03/02; no change of members
08 May 2001 363s Return made up to 02/03/01; full list of members
  • 363(288) ‐ Director resigned
08 May 2001 AA Full accounts made up to 31 October 2000
30 Mar 2001 395 Particulars of mortgage/charge
07 Nov 2000 395 Particulars of mortgage/charge
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
05 Sep 2000 155(6)a Declaration of assistance for shares acquisition
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
08 May 2000 363s Return made up to 02/03/00; full list of members
08 May 2000 AA Full accounts made up to 31 October 1999
27 Jan 2000 288a New director appointed
16 Dec 1999 88(2)R Ad 25/10/99--------- £ si 8646345@.01=86463 £ ic 896549/983012
09 Dec 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Dec 1999 MAR Re-registration of Memorandum and Articles
09 Dec 1999 53 Application for reregistration from PLC to private
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1999 122 Conve 01/11/99