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CYGNIA MAINTENANCE LIMITED

Company number 02971569

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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)
23 Sep 2009 363a Return made up to 18/09/09; full list of members
06 Mar 2009 MEM/ARTS Memorandum and Articles of Association
06 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 363a Return made up to 18/09/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 March 2008
28 Mar 2008 CERTNM Company name changed active sign maintenance LIMITED\certificate issued on 02/04/08
11 Oct 2007 363a Return made up to 18/09/07; full list of members
11 Oct 2007 190 Location of debenture register
11 Oct 2007 353 Location of register of members
11 Oct 2007 287 Registered office changed on 11/10/07 from: 24 leigh road haine industrial estate ramsgate kent CT12 5EU
27 Sep 2007 155(6)a Declaration of assistance for shares acquisition
19 Sep 2007 AUD Auditor's resignation
19 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 288a New secretary appointed;new director appointed
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
15 Sep 2007 395 Particulars of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 395 Particulars of mortgage/charge
15 Sep 2007 395 Particulars of mortgage/charge
17 Aug 2007 AA Accounts for a small company made up to 31 March 2007