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CYKLOP (UK) LIMITED

Company number 01397599

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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)
19 Sep 2001 AA Full accounts made up to 31 December 2000
23 Jun 2001 403a Declaration of satisfaction of mortgage/charge
15 Nov 2000 288a New director appointed
06 Nov 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 2000 123 £ nc 130000/530000 08/12/99
03 Oct 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 395 Particulars of mortgage/charge
29 Sep 1999 363s Return made up to 03/10/99; full list of members
24 Jun 1999 AA Full accounts made up to 31 December 1998
10 Nov 1998 363s Return made up to 03/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1998 AA Full accounts made up to 31 December 1997
08 Oct 1997 363s Return made up to 03/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1997 AA Full accounts made up to 31 December 1996
02 Jul 1997 288b Director resigned
02 Feb 1997 88(2)R Ad 31/12/96--------- £ si 117200@1=117200 £ ic 10000/127200
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1997 123 £ nc 10000/130000 31/12/96
12 Nov 1996 363s Return made up to 03/10/96; full list of members
16 Oct 1996 AA Full accounts made up to 31 December 1995
15 Sep 1996 287 Registered office changed on 15/09/96 from: allen house newarke street leicester LE1 5SG
08 Jan 1996 MEM/ARTS Memorandum and Articles of Association
29 Dec 1995 CERTNM Company name changed cyklop strapping LIMITED\certificate issued on 02/01/96
29 Dec 1995 395 Particulars of mortgage/charge
27 Dec 1995 288 New director appointed