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CYCLOTECH UNLIMITED

Company number 02887371

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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)
11 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Feb 1998 363s Return made up to 13/01/98; full list of members
19 Nov 1997 AA Full accounts made up to 31 December 1996
26 Feb 1997 363s Return made up to 13/01/97; no change of members
29 Oct 1996 287 Registered office changed on 29/10/96 from: 37 minster street reading berkshire RG1 2RY
29 May 1996 AA Full accounts made up to 31 December 1995
23 Jan 1996 363s Return made up to 13/01/96; no change of members
09 May 1995 AA Accounts for a small company made up to 31 December 1994
27 Feb 1995 88(2)R Ad 31/12/94--------- £ si 98@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/94--------- £ si 98@1
17 Jan 1995 363s Return made up to 13/01/95; full list 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 13/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Mar 1994 287 Registered office changed on 15/03/94 from: 10 brynton close macclesfield cheshire SK10 3AG
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 15/03/94 from: 10 brynton close macclesfield cheshire SK10 3AG
31 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
31 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 Jan 1994 287 Registered office changed on 31/01/94 from: 33 crwys road cardiff. CF2 4YF.
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 31/01/94 from: 33 crwys road cardiff. CF2 4YF.
13 Jan 1994 NEWINC Incorporation