CYCLAX LIMITED

Company number 02911216

Date	Type	Description	View / Download
02 Feb 2001	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
02 Feb 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
22 May 2000	363s	Return made up to 22/03/00; full list of members	(7 pages)
22 May 2000	288b	Secretary resigned;director resigned	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: 145/147 boston road london W7 3SA	(1 page)
04 Jun 1999	363s	Return made up to 22/03/99; no change of members	(4 pages)
26 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
18 May 1999	288a	New director appointed	(3 pages)
18 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 1998	395	Particulars of mortgage/charge	(8 pages)
16 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
16 Apr 1998	363s	Return made up to 22/03/98; full list of members	(6 pages)
06 Jan 1998	395	Particulars of mortgage/charge	(15 pages)
18 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(1 page)
18 Apr 1997	363s	Return made up to 22/03/97; no change of members	(4 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
03 May 1996	363s	Return made up to 22/03/96; no change of members	(4 pages)
23 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
21 Mar 1995	363s	Return made up to 22/03/95; full list of members	(6 pages)
28 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
14 Apr 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 Document
14 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
28 Mar 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 Document
28 Mar 1994	288	Secretary resigned;new secretary appointed;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 Document