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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)
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Sep 1990 123 £ nc 200000/250000 16/03/90
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Request Document£ nc 200000/250000 16/03/90
20 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
07 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 288 New secretary appointed
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19 Dec 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
27 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1989 PUC 2 Wd 09/03/89 ad 23/02/89--------- part-paid £ si 4600@1=4600
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Request DocumentWd 09/03/89 ad 23/02/89--------- part-paid £ si 4600@1=4600
31 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Oct 1988 PUC 3 Wd 07/10/88 ad 27/07/88--------- £ si 8088@1=8088
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Request DocumentWd 07/10/88 ad 27/07/88--------- £ si 8088@1=8088
16 Sep 1988 PUC 2 Wd 09/09/88 ad 27/07/88--------- premium £ si 5112@1=5112
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Request DocumentWd 09/09/88 ad 27/07/88--------- premium £ si 5112@1=5112
30 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
15 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1987 363 Return made up to 28/09/87; full list of members
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Request DocumentReturn made up to 28/09/87; full list of members
28 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1987 AA Accounts for a small company made up to 31 August 1986
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Request DocumentAccounts for a small company made up to 31 August 1986
14 Aug 1987 AA Accounts for a small company made up to 31 August 1985
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Request DocumentAccounts for a small company made up to 31 August 1985
16 Jul 1987 AA Accounts for a small company made up to 31 August 1984
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Request DocumentAccounts for a small company made up to 31 August 1984
14 Jul 1987 363 Return made up to 31/12/84; full list of members
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Request DocumentReturn made up to 31/12/84; full list of members