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CYCLONE REALISATIONS LIMITED

Company number 01567628

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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)
24 Sep 1990 88(2) Ad 09/04/90--------- £ si 1000000@.1
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Request DocumentAd 09/04/90--------- £ si 1000000@.1
03 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
13 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1990 287 Registered office changed on 25/04/90 from: pinsley road leominster HR6 8NW
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Request DocumentRegistered office changed on 25/04/90 from: pinsley road leominster HR6 8NW
17 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
29 Jun 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
24 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1989 363 Return made up to 05/05/88; full list of members
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Request DocumentReturn made up to 05/05/88; full list of members
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Dec 1988 123 £ nc 400000/525000
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Request Document£ nc 400000/525000
04 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
23 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
23 May 1988 123 £ nc 300000/400000
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Request Document£ nc 300000/400000
23 May 1988 PUC 2 Wd 15/04/88 ad 19/03/88--------- premium £ si 28000@1=28000
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Request DocumentWd 15/04/88 ad 19/03/88--------- premium £ si 28000@1=28000
19 Jan 1988 363 Return made up to 01/08/87; full list of members
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Request DocumentReturn made up to 01/08/87; full list of members
18 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge