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CYGNET BUSINESS DEVELOPMENT LIMITED

Company number 02498588

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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 May 1993 363s Return made up to 03/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 03/05/93; full list of members
11 May 1993 287 Registered office changed on 11/05/93 from: halifax house oakley road chinnor oxon OX9 4JW
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Request DocumentRegistered office changed on 11/05/93 from: halifax house oakley road chinnor oxon OX9 4JW
29 Sep 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
29 Sep 1992 287 Registered office changed on 29/09/92 from: prama house 267 banbury road oxford OX2 7YA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/92 from: prama house 267 banbury road oxford OX2 7YA
11 Aug 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
05 Jun 1992 363s Return made up to 03/05/92; change of members
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Request DocumentReturn made up to 03/05/92; change of members
28 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 04/05/92
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/05/92
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28 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/05/92
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28 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/05/92
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 04/05/92
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04 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Jul 1991 88(2)R Ad 31/10/90--------- £ si 360@1
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Request DocumentAd 31/10/90--------- £ si 360@1
04 Jul 1991 88(2)R Ad 31/10/90--------- £ si 240@1
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Request DocumentAd 31/10/90--------- £ si 240@1
04 Jul 1991 123 Nc inc already adjusted 30/10/90
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Request DocumentNc inc already adjusted 30/10/90
04 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jul 1991 88(2)R Ad 31/10/90--------- £ si 160@1
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Request DocumentAd 31/10/90--------- £ si 160@1
26 Jun 1991 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
20 May 1991 363b Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
27 Feb 1991 287 Registered office changed on 27/02/91 from: cedar lodge 345 iffley road oxford OX4 4DP
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Request DocumentRegistered office changed on 27/02/91 from: cedar lodge 345 iffley road oxford OX4 4DP
19 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Nov 1990 395 Particulars of mortgage/charge
11 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed