Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CYCLONE REALISATIONS LIMITED

Company number 01567628

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2005 288b Director resigned
15 Aug 2005 288a New secretary appointed
13 Jul 2005 AUD Auditor's resignation
08 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jun 2005 AA Full accounts made up to 30 September 2004
22 Oct 2004 288a New director appointed
10 Sep 2004 363s Return made up to 31/08/04; full list of members
08 Sep 2004 288b Director resigned
25 Mar 2004 AA Full accounts made up to 30 September 2003
12 Nov 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2003 AUD Auditor's resignation
11 Feb 2003 AA Full accounts made up to 30 September 2002
11 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002 AA Full accounts made up to 30 September 2001
27 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 363s Return made up to 31/08/01; full list of members
07 Feb 2001 AA Full accounts made up to 30 September 2000
07 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Apr 2000 AA Full accounts made up to 30 September 1999
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1999 123 £ nc 525000/610500 16/09/99
09 Sep 1999 363s Return made up to 31/08/99; change of members