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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)
25 Nov 1999 123 Nc inc already adjusted 07/10/99
01 Nov 1999 CERT15 Certificate of reduction of issued capital
01 Nov 1999 OC138 Reduction of iss capital and minute (oc) £ ic 6202611/ 896549
15 Oct 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Oct 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Oct 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Oct 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1999 122 Conso s-div conve 07/10/99
15 Oct 1999 123 £ nc 28581340/28671250 07/10/99
07 Jun 1999 AA Full accounts made up to 31 October 1998
03 Apr 1999 363s Return made up to 02/03/99; full list of members
21 Jan 1999 395 Particulars of mortgage/charge
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge