CYGNET HEALTH CARE LIMITED

Company number 02141256

Date	Type	Description	View / Download
21 Apr 1993	AA	Full accounts made up to 31 October 1992	(20 pages)
21 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	363s	Return made up to 02/03/93; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1992	AA	Full accounts made up to 31 October 1991	(18 pages)
25 Mar 1992	363b	Return made up to 02/03/92; full list of members	(8 pages)
09 Mar 1992	363a	Return made up to 02/03/91; full list of members	(9 pages)
22 Aug 1991	AA	Full accounts made up to 31 October 1990	(16 pages)
22 Aug 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
15 Mar 1991	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 Document
15 Mar 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)
15 Mar 1991	88(2)R	Ad 01/03/91--------- £ si 8600@.01=86 £ si 800000@1=800000 £ ic 4312381/5112467	(2 pages)
15 Mar 1991	123	£ nc 27781250/28581340 01/03/91	(2 pages)
15 Mar 1991	122	Conve 01/03/91	(1 page)
15 Mar 1991	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(4 pages)
15 Mar 1991	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1991	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1991	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1991	403a	Declaration of satisfaction 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 Document