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CYLBEN CARPETS LIMITED

Company number 00896495

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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)
23 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 2001	363s	Return made up to 30/04/01; full list of members	View PDF Return made up to 30/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
28 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	363s	Return made up to 30/04/00; full list of members	View PDF Return made up to 30/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2000	363(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 DocumentDirector resigned
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
29 Apr 1999	363s	Return made up to 30/04/99; no change of members	View PDF Return made up to 30/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
29 Apr 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
18 Feb 1999	287	Registered office changed on 18/02/99 from: 14 abingdon st blackpool FY1 1PY	View PDF Registered office changed on 18/02/99 from: 14 abingdon st blackpool FY1 1PY - link opens in a new window - 1 page (1 page)
08 May 1998	363s	Return made up to 30/04/98; full list of members	View PDF Return made up to 30/04/98; full list of members - link opens in a new window
08 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
30 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
22 May 1997	363s	Return made up to 30/04/97; full list of members	View PDF Return made up to 30/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
17 Apr 1996	363s	Return made up to 30/04/96; full list of members	View PDF Return made up to 30/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
23 May 1995	363s	Return made up to 30/04/95; full list of members	View PDF Return made up to 30/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)

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