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CYIENT EUROPE LIMITED

Company number 02743776

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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)
06 Nov 2002 88(2)R Ad 30/09/02-30/10/02 £ si 27500000@.01=275000 £ ic 250152/525152
06 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2002 88(2)R Ad 30/09/02--------- £ si 12500000@.01=125000 £ ic 125152/250152
30 Aug 2002 363s Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Director resigned
18 Jun 2002 88(2)R Ad 29/05/02--------- £ si 12500000@.01=125000 £ ic 152/125152
18 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2002 123 £ nc 100000/500000 13/03/02
14 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
13 Mar 2002 288a New director appointed
07 Mar 2002 287 Registered office changed on 07/03/02 from: 40-42 parker street london WC2B 5PQ
11 Jan 2002 395 Particulars of mortgage/charge
18 Sep 2001 395 Particulars of mortgage/charge
28 Aug 2001 363s Return made up to 28/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 AA Full accounts made up to 31 March 2001
31 Oct 2000 AA Full accounts made up to 30 June 2000
12 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
28 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2000 CERTNM Company name changed dataview solutions LTD\certificate issued on 08/09/00
10 Nov 1999 AA Full accounts made up to 30 June 1999
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New director appointed
07 Sep 1999 363s Return made up to 28/08/99; full list of members