- Company Overview for CYP LIMITED (01342716)
- Filing history for CYP LIMITED (01342716)
- People for CYP LIMITED (01342716)
- Charges for CYP LIMITED (01342716)
- More for CYP LIMITED (01342716)
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) |
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14 Feb 1996 | 88(2)R | Ad 24/01/96--------- £ si 50000@1=50000 £ ic 118642/168642 | |
27 Sep 1995 | MEM/ARTS | Memorandum and Articles of Association | |
04 Aug 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Aug 1995 | 88(2)R |
Ad 31/07/95--------- £ si 20000@1=20000 £ ic 98642/118642
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 31/07/95--------- £ si 20000@1=20000 £ ic 98642/118642 |
27 Jul 1995 | 363s | Return made up to 30/06/95; full list of members | |
21 Jul 1995 | 88(2)R | Ad 10/07/95--------- £ si 2143@.01=21 £ ic 98621/98642 | |
14 Jul 1995 | 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 DocumentSecretary resigned;new secretary appointed |
07 Jul 1995 | 88(2)R | Ad 30/06/95--------- £ si 2143@.01=21 £ si 98500@1=98500 £ ic 100/98621 | |
07 Jul 1995 | RESOLUTIONS |
Resolutions
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07 Jul 1995 | 123 | £ nc 100/500000 29/06/95 | |
07 Jul 1995 | RESOLUTIONS |
Resolutions
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07 Jul 1995 | 122 | S-div 29/06/95 | |
05 Jun 1995 | 395 | Particulars of mortgage/charge | |
04 Apr 1995 | 395 | Particulars of mortgage/charge | |
16 Mar 1995 | AA | Full accounts made up to 30 June 1994 | |
27 Feb 1995 | 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 DocumentNew director appointed |
06 Jul 1994 | 363s |
Return made up to 30/06/94; full list of members
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|
Request DocumentReturn made up to 30/06/94; full list of members |
28 Feb 1994 | 287 |
Registered office changed on 28/02/94 from: 340/4 lea bridge road leyton london
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|
Request DocumentRegistered office changed on 28/02/94 from: 340/4 lea bridge road leyton london |
27 Feb 1994 | 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 DocumentSecretary resigned;new secretary appointed |
13 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
02 Dec 1993 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
14 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
14 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
04 Jan 1993 | CERTNM |
Company name changed leeholme audio services LIMITED\certificate issued on 01/01/93
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Request DocumentCompany name changed leeholme audio services LIMITED\certificate issued on 01/01/93 |
04 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |