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CYTOPLAN LIMITED

Company number 01493205

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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)
14 Sep 1999 288b Director resigned
15 Jul 1999 395 Particulars of mortgage/charge
12 Jun 1999 403a Declaration of satisfaction of mortgage/charge
26 May 1999 288a New director appointed
10 May 1999 288b Director resigned
10 May 1999 288a New director appointed
02 Mar 1999 AA Accounts for a small company made up to 31 August 1998
04 Feb 1999 288c Director's particulars changed
31 Jan 1999 363s Return made up to 31/12/98; no change of members
04 Jun 1998 288b Secretary resigned
04 Jun 1998 288a New secretary appointed
01 Jun 1998 AA Accounts for a small company made up to 31 August 1997
04 Jan 1998 363s Return made up to 31/12/97; full list of members
07 Nov 1997 395 Particulars of mortgage/charge
17 Oct 1997 395 Particulars of mortgage/charge
01 Jul 1997 395 Particulars of mortgage/charge
25 Feb 1997 AA Accounts for a small company made up to 31 August 1996
08 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1996 288 Director resigned
13 Mar 1996 287 Registered office changed on 13/03/96 from: 203 205 west malvern road west malvern worcestershire WR14 4BB
01 Feb 1996 AA Accounts for a small company made up to 31 August 1995
29 Jan 1996 363s Return made up to 31/12/95; no change of members
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994