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CYGNET PROPERTY MANAGEMENT PLC

Company number 02631685

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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)
28 Jul 1995 363s Return made up to 23/07/95; bulk list available separately
27 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 23/07/94; change of members
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16 Jun 1994 288 New director appointed
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10 May 1994 288 Director resigned
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05 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
04 Aug 1993 363b Return made up to 23/07/93; no change of members
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Request DocumentReturn made up to 23/07/93; no change of members
17 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
03 Sep 1992 363b Return made up to 23/07/92; bulk list available separately
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Request DocumentReturn made up to 23/07/92; bulk list available separately
18 Jun 1992 288 New director appointed
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16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 88(2) Ad 04/10/91-29/11/91 £ si 3284000@.5=1642000 £ ic 1/1642001
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Request DocumentAd 04/10/91-29/11/91 £ si 3284000@.5=1642000 £ ic 1/1642001
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 CERT8 Certificate of authorisation to commence business and borrow
09 Oct 1991 117 Application to commence business
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Request DocumentApplication to commence business
17 Sep 1991 MEM/ARTS Memorandum and Articles of Association
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Sep 1991 PROSP Prospectus
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Request DocumentProspectus
23 Jul 1991 NEWINC Incorporation