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CYPRIO LIMITED

Company number 01707282

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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)
10 Mar 1998 AA Full accounts made up to 27 September 1997
20 Jan 1998 288b Director resigned
27 Oct 1997 363s Return made up to 08/10/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Oct 1997 288b Director resigned
25 Jul 1997 AA Accounts for a small company made up to 30 November 1996
10 May 1997 403a Declaration of satisfaction of mortgage/charge
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
09 Apr 1997 395 Particulars of mortgage/charge
07 Apr 1997 155(6)a Declaration of assistance for shares acquisition
19 Mar 1997 225 Accounting reference date shortened from 30/11/97 to 27/09/97
19 Mar 1997 287 Registered office changed on 19/03/97 from: hards road frognall deeping st james peterborough PE6 8RR
19 Mar 1997 AUD Auditor's resignation
19 Mar 1997 288b Secretary resigned
19 Mar 1997 288b Director resigned
19 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New secretary appointed;new director appointed
25 Oct 1996 363s Return made up to 08/10/96; no change of members
29 Sep 1996 AA Accounts for a small company made up to 30 November 1995
11 Jan 1996 395 Particulars of mortgage/charge
26 Oct 1995 363s Return made up to 08/10/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/10/95; no change of members
02 Oct 1995 AA Accounts for a small company made up to 30 November 1994
20 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995