CYCLONE COURIER COMPANY LIMITED

Company number 01882632

Date	Type	Description	View / Download
20 Dec 2001	AA	Full accounts made up to 30 June 2001	(12 pages)
09 Nov 2001	288a	New secretary appointed	(2 pages)
09 Nov 2001	288b	Secretary resigned	(1 page)
04 Jun 2001	363s	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 363(288) ‐ Director's particulars changed	(6 pages)
05 Dec 2000	AA	Full accounts made up to 30 June 2000	(13 pages)
17 May 2000	363a	Return made up to 08/05/00; full list of members	(6 pages)
27 Mar 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
24 May 1999	363a	Return made up to 08/05/99; full list of members	(6 pages)
02 Apr 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
26 Mar 1999	288b	Director resigned	(1 page)
25 Feb 1999	88(2)R	Ad 01/02/99--------- £ si 9965@1=9965 £ ic 35/10000	(2 pages)
25 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
25 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Feb 1999	123	£ nc 100/10000 01/02/99	(1 page)
30 Dec 1998	287	Registered office changed on 30/12/98 from: 2 bloomsbury street london WC1B 3ST	(1 page)
30 Dec 1998	288a	New director appointed	(3 pages)
12 Aug 1998	288b	Secretary resigned	(1 page)
12 Aug 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	363a	Return made up to 08/05/98; no change of members	(6 pages)
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
27 Apr 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
23 Apr 1998	169	£ ic 70/35 01/07/97 £ sr 35@1=35	(1 page)
29 Sep 1997	288b	Director resigned	(1 page)